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OURFALI HOLDINGS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #350,9541,007,204 total
Total views
125
Avg / month
10
Year peak
32
Current month +80.0 % vs Sep
9

Company information

Folio
741015 Mercantil
Registration date
08/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights OURFALI HOLDINGS S.A

Currency
US DOLLAR
Share capital
10,000.00
Notes

Executives OURFALI HOLDINGS S.A (8)

Name
Role
Links
View
  • Name PAULINA LIA OURFALI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name PAULINA LIA OURFALI Director 5
    Role: Director
    Links: 5
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name BERTA CHAPAN Vice President 4
    Role: Vice President
    Links: 4
  • Name BERTA CHAPAN Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JACOBO OURFALI President 4
    Role: President
    Links: 4
  • Name SOFIA NATALIA OURFALI Director 2
    Role: Director
    Links: 2
  • Name JACOBO OURFALI Director 4
    Role: Director
    Links: 4
  • Name PAULINA LIA OURFALI Secretary 5
    Role: Secretary
    Links: 5
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
*Links: number of companies where the executive appears with a role or relation.

Documents OURFALI HOLDINGS S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 150228/2018 (0) 16/04/2018
    Date: 16/04/2018

Entries / Precedence OURFALI HOLDINGS 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 OURFALI HOLDINGS S.A: Summary of OURFALI HOLDINGS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/2011. Estimated traffic: 125 total visits (peak 32). Position: #350,954 of 1,007,204. See representatives, branches, documents and filings.