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ORMUZ TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #147,2531,007,204 total
Total views
57
Avg / month
5
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
762142 Mercantil
Registration date
01/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights ORMUZ TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ORMUZ TRADING INC. (7)

Name
Role
Links
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  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name NAILLA SANCHEZ G. Director 483
    Role: Director
    Links: 483
  • Name IDA A. DE RODRIGUEZ Director 4707
    Role: Director
    Links: 4707
  • Name EDUARDO A. DIAZ S. Director 1896
    Role: Director
    Links: 1896
  • Name NAILLA SANCHEZ G. President 483
    Role: President
    Links: 483
  • Name EDUARDO A. DIAZ S. Vice President 1896
    Role: Vice President
    Links: 1896
  • Name EDUARDO A. DIAZ S. Treasurer 1896
    Role: Treasurer
    Links: 1896
  • Name IDA A. DE RODRIGUEZ Secretary 4707
    Role: Secretary
    Links: 4707
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORMUZ TRADING INC. (0)

Act
Date
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  • No documents

Entries / Precedence ORMUZ TRADING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About ORMUZ TRADING INC.: Summary of ORMUZ TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/03/2012. Estimated traffic: 57 total visits (peak 9). Position: #147,253 of 1,007,204. See representatives, branches, documents and filings.