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Updated 557
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Reported capital $ 1,426,000

INVERSIONES E IMPORTACIONES ORIANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #444,1931,007,204 total
RUC: 302756-1-410371
Total views
98
Avg / month
8
Year peak
16
Current month -50.0 % vs Sep
4

Company information

Folio
410371 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights INVERSIONES E IMPORTACIONES ORIANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
CEBALLOS ESTRADA JOSE FABIO
RUC
302756-1-410371

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES E IMPORTACIONES ORIANA, S.A
    URB. BALBOA, CL. FRENTE AL ANTIGUO CAFE DURAN, DETRAS DE LA NISSAN. LA CHORRERA, CASA SIN #, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. BALBOA, CL. FRENTE AL ANTIGUO CAFE DURAN, DETRAS DE LA NISSAN. LA CHORRERA, CASA SIN #, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
  • Trade name INVERSIONES E IMPORTACIONES ORIANA S.A
    URB. EL TECAL, CL. EL LLANO, CASA S/N, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. EL TECAL, CL. EL LLANO, CASA S/N, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives INVERSIONES E IMPORTACIONES ORIANA, S.A. (5)

Name
Role
Links
View
  • Name ANA MERCEDES MONTENEGRO VARGAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE FABIO CEBALLOS ESTRADA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE FABIO CEBALLOS ESTRADA Director 4
    Role: Director
    Links: 4
  • Name ANA MERCEDES MONTENEGRO VARGAS Director 3
    Role: Director
    Links: 3
  • Name FABIOLA CEBALLOS ESTRADA DE GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE FABIO CEBALLOS ESTRADA President 4
    Role: President
    Links: 4
  • Name ANA MERCEDES MONTENEGRO VARGAS Vice President 3
    Role: Vice President
    Links: 3
  • Name FABIOLA CEBALLOS ESTRADA DE GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE FABIO CEBALLOS ESTRADA Secretary 4
    Role: Secretary
    Links: 4
  • Name EMIGDIO ANGUIZOLA Resident Agent 107
    Role: Resident Agent
    Links: 107
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL. EN AUSENCIA DEL REPRESENTANTE LEGAL DE LA SOCIEDAD, HARA SUS VECES EL VICE-PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES E IMPORTACIONES ORIANA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES E IMPORTACIONES ORIANA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
About INVERSIONES E IMPORTACIONES ORIANA, S.A.: Summary of INVERSIONES E IMPORTACIONES ORIANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/12/2001. Estimated traffic: 98 total visits (peak 16). Position: #444,193 of 1,007,204. See representatives, branches, documents and filings.