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ORSINI INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
467830 Mercantil
Registration date
17/11/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights ORSINI INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ORSINI INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name EDUINA ROJAS DE GONZALEZ Director 3229
    Role: Director
    Links: 3229
  • Name RAUL GARRIDO GARIBALDO Director 3200
    Role: Director
    Links: 3200
  • Name LIDIA RODRIGUEZ Director 2274
    Role: Director
    Links: 2274
  • Name EDUINA ROJAS DE GONZALEZ President 3229
    Role: President
    Links: 3229
  • Name LIDIA RODRIGUEZ Treasurer 2274
    Role: Treasurer
    Links: 2274
  • Name RAUL GARRIDO GARIBALDO Secretary 3200
    Role: Secretary
    Links: 3200
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORSINI INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 562901/2015 (0) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2015
    Date: 24/12/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 548889/2015 (0) 24/12/2015
    Date: 24/12/2015

Entries / Precedence ORSINI INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About ORSINI INVESTMENTS INC.: Summary of ORSINI INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/11/2004. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.