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ORQUIDEA FUND LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,2681,014,021 total
RUC: 400845-1-236416
Total views
103
Avg / month
9
Year peak
12
Current month +80.0 % vs Feb
9

Company information

Folio
400845 Mercantil
Registration date
01/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ORQUIDEA FUND LTD. CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE VIVERES, ROPA, CALZADOS, CARTERAS, ACCESORIOS DE VESTIR Y PRENDAS DE FANTASIA FINA.
Legal representative
RON WEINBERG
RUC
400845-1-236416

Branches / Establishments (1)

Trade name
Address
  • Trade name ORQUIDEA FUND LTD. CORP.
    URB. CALLE 22, MONTE OSCURO, GALERA N0.4 Y 5, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CALLE 22, MONTE OSCURO, GALERA N0.4 Y 5, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives ORQUIDEA FUND LTD. CORP. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7064
    Role: Subscriber
    Links: 7064
  • Name MODESTO HENRIQUEZ Subscriber 5106
    Role: Subscriber
    Links: 5106
  • Name RON WEINBERG Director 36
    Role: Director
    Links: 36
  • Name HILDA WEINBERG Director 2
    Role: Director
    Links: 2
  • Name HENRY LEVY Director 103
    Role: Director
    Links: 103
  • Name RON WEINBERG President 36
    Role: President
    Links: 36
  • Name HENRY LEVY Treasurer 103
    Role: Treasurer
    Links: 103
  • Name HILDA WEINBERG Secretary 2
    Role: Secretary
    Links: 2
  • Name RINA GEDALOV G. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORQUIDEA FUND LTD. CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2017
    Date: 09/06/2017

Entries / Precedence ORQUIDEA FUND LTD. CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About ORQUIDEA FUND LTD. CORP.: Summary of ORQUIDEA FUND LTD. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/2001. Estimated traffic: 103 total visits (peak 12). Position: #197,268 of 1,014,021. See representatives, branches, documents and filings.