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ORWELL MANAGEMENT S.A

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#287,9331,014,823 total
Total views
169
Avg / month
14
Year peak
50
Current month+25.0 % vs Mar
50

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#287,933 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
803792Mercantil
Registration date
23/05/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (7 years ago)
Request update

Highlights ORWELL MANAGEMENT S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber2505
    Role:Subscriber
    Links: 2505
  • Name MARIBEL RAMIREZ Subscriber1534
    Role:Subscriber
    Links: 1534
  • Name JUAN MONTES Director7798
    Role:Director
    Links: 7798
  • Name RUBEN BARNETT SERRANO Director2886
    Role:Director
    Links: 2886
  • Name MIRNA STANZIOLA DE CARRASCO Director1747
    Role:Director
    Links: 1747
  • Name CASILDA WATTS Director4543
    Role:Director
    Links: 4543
  • Name JUAN MONTES President7798
    Role:President
    Links: 7798
  • Name MIRNA STANZIOLA DE CARRASCO Treasurer1747
    Role:Treasurer
    Links: 1747
  • Name RUBEN BARNETT SERRANO Secretary2886
    Role:Secretary
    Links: 2886
  • Name CASILDA WATTS Deputy Secretary4543
    Role:Deputy Secretary
    Links: 4543
  • Name SHIRLEY &ASOCIADOS Resident Agent3073
    Role:Resident Agent
    Links: 3073
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 538989/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/10/2016
    Date: 12/10/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.