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ORSHI INVESTMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,4901,007,204 total
RUC: 1206347-1-583304
Total views
139
Avg / month
12
Year peak
39
Current month +100.0 % vs Sep
12

Company information

Folio
583304 Mercantil
Registration date
14/09/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights ORSHI INVESTMENTS,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1206347-1-583304

Executives ORSHI INVESTMENTS,S.A. (7)

Name
Role
Links
View
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 420
    Role: Subscriber
    Links: 420
  • Name RICARDO ANTONIO ORELLANA TOMICH Director 2
    Role: Director
    Links: 2
  • Name MARISABEL SCHISKIN DE ORELLANA Director 5
    Role: Director
    Links: 5
  • Name DANIEL RICARDO ORELLANA SCHISKIN Director 3
    Role: Director
    Links: 3
  • Name RICARDO ANTONIO ORELLANA TOMICH President 2
    Role: President
    Links: 2
  • Name MARISABEL SCHISKIN DE ORELLANA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARISABEL SCHISKIN DE ORELLANA Secretary 5
    Role: Secretary
    Links: 5
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name LA REPRESENTACION LEGAL LA TENDRA ELPRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORSHI INVESTMENTS,S.A. (4)

Act
Date
View
  • Act Entry Id -11061070- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9670502- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6461597- (MASTER INFORMATION) Entry 167102/2007 (0) 14/09/2007
    Date: 14/09/2007
  • Act Entry Id -7373463- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 167102/2007 (0) 14/09/2007
    Date: 14/09/2007

Entries / Precedence ORSHI INVESTMENTS,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About ORSHI INVESTMENTS,S.A.: Summary of ORSHI INVESTMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/09/2007. Estimated traffic: 139 total visits (peak 39). Position: #647,490 of 1,007,204. See representatives, branches, documents and filings.