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ORMOND HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #747,8571,012,417 total
Total views
38
Avg / month
3
Year peak
6
Current month -50.0 % vs Feb
2

Company information

Folio
261251 Mercantil
Registration date
30/06/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ORMOND HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ORMOND HOLDING S.A. (7)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name SHIRLEY & DIAZ. Resident Agent 657
    Role: Resident Agent
    Links: 657
  • Name EMMANUELE MARTINO Director / President 78
    Role: Director / President
    Links: 78
  • Name ALEXANDRE MONCHATRE Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name TOLOMEO SERVICES LTD. Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORMOND HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 112968/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence ORMOND HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About ORMOND HOLDING S.A.: Summary of ORMOND HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/1992. Estimated traffic: 38 total visits (peak 6). Position: #747,857 of 1,012,417. See representatives, branches, documents and filings.