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ORMOND GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #69,6931,010,412 total
Total views
137
Avg / month
11
Year peak
19
Current month -21.1 % vs Nov
15

Company information

Folio
529373 Mercantil
Registration date
15/06/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights ORMOND GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ORMOND GROUP S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name AVANTGARDE LEGAL Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name JUAN ALBERTO PRADO TROYA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VERONICA LETICIA VACA FUENTES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MICHEL JAQUES DELLER KLEIN Director / President 3
    Role: Director / President
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORMOND GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 12260/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 534465/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 534487/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 521697/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 415057/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence ORMOND GROUP S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About ORMOND GROUP S.A.: Summary of ORMOND GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/06/2006. Estimated traffic: 137 total visits (peak 19). Position: #69,693 of 1,010,412. See representatives, branches, documents and filings.