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OTNIEL INVESTORS LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #315,8531,007,204 total
Total views
92
Avg / month
8
Year peak
15
Current month +200.0 % vs Sep
12

Company information

Folio
741936 Mercantil
Registration date
19/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (hace 7 años)
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Highlights OTNIEL INVESTORS LTD. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives OTNIEL INVESTORS LTD. S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name ALBINO RODRIGUEZ Treasurer 3055
    Role: Treasurer
    Links: 3055
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OTNIEL INVESTORS LTD. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence OTNIEL INVESTORS LTD. S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About OTNIEL INVESTORS LTD. S.A.: Summary of OTNIEL INVESTORS LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2011. Estimated traffic: 92 total visits (peak 15). Position: #315,853 of 1,007,204. See representatives, branches, documents and filings.