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ORMUZ ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #527,4691,007,204 total
Total views
57
Avg / month
5
Year peak
11
Current month -33.3 % vs Sep
4

Company information

Folio
603700 Mercantil
Registration date
19/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ORMUZ ENTERPRISES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ORMUZ ENTERPRISES, INC. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES S. DE R.L. Subscriber 75
    Role: Subscriber
    Links: 75
  • Name ANTONIO PAREDES VILLEGAS Director 19
    Role: Director
    Links: 19
  • Name GUSTAVO ENRIQUE CHOPITEA MIRO QUESADA Director 2
    Role: Director
    Links: 2
  • Name CARLOS MARIA DE ACHAVAL Director 4
    Role: Director
    Links: 4
  • Name ANTONIO PAREDES VILLEGAS President 19
    Role: President
    Links: 19
  • Name CARLOS MARIA DE ACHAVAL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GUSTAVO ENRIQUE CHOPITEA MIRO QUESADA Secretary 2
    Role: Secretary
    Links: 2
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 659
    Role: Resident Agent
    Links: 659
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORMUZ ENTERPRISES, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 296194/2015 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence ORMUZ ENTERPRISES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ORMUZ ENTERPRISES, INC.: Summary of ORMUZ ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/2008. Estimated traffic: 57 total visits (peak 11). Position: #527,469 of 1,007,204. See representatives, branches, documents and filings.