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ORTELI HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,9171,007,204 total
Total views
36
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
362698 Mercantil
Registration date
11/06/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ORTELI HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ORTELI HOLDINGS INC. (7)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA ITZEL ROSADO Subscriber 556
    Role: Subscriber
    Links: 556
  • Name CARLOS BARRIOS Director 3073
    Role: Director
    Links: 3073
  • Name SEBASTIAN E. PANIZA P. Director 3216
    Role: Director
    Links: 3216
  • Name CARLOS BARRIOS President 3073
    Role: President
    Links: 3073
  • Name SEBASTIAN E. PANIZA P. Secretary 3216
    Role: Secretary
    Links: 3216
  • Name CASTRO & BERGUIDO Resident Agent 2153
    Role: Resident Agent
    Links: 2153
  • Name JAIME MARIN Director / Treasurer 1798
    Role: Director / Treasurer
    Links: 1798
  • Name ES EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORTELI HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 373112/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/08/2017
    Date: 29/08/2017

Entries / Precedence ORTELI HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About ORTELI HOLDINGS INC.: Summary of ORTELI HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/1999. Estimated traffic: 36 total visits (peak 7). Position: #561,917 of 1,007,204. See representatives, branches, documents and filings.