LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

ORQUIDEA FUND LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,3931,007,204 total
RUC: 400845-1-236416
Total views
96
Avg / month
8
Year peak
11
Current month -33.3 % vs Sep
6

Company information

Folio
400845 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

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 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • 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
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: 96 total visits (peak 11). Position: #70,393 of 1,007,204. See representatives, branches, documents and filings.