LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

ORCHARD FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #247,4231,011,214 total
Total views
91
Avg / month
8
Year peak
21
Current month +40.0 % vs Dec
7

Company information

Folio
671837 Mercantil
Registration date
11/08/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
Request update

Highlights ORCHARD FINANCE INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives ORCHARD FINANCE INC. (8)

Name
Role
Links
View
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name EZEQUIEL RUIZ R. Subscriber 8916
    Role: Subscriber
    Links: 8916
  • Name FUAD YARUR KAZAKIA Director 8
    Role: Director
    Links: 8
  • Name MARIA TERESA SAID SAFFIE Director 5
    Role: Director
    Links: 5
  • Name OSCAR CONTRERAS BLANCO Director 4
    Role: Director
    Links: 4
  • Name FUAD YARUR KAZAKIA President 8
    Role: President
    Links: 8
  • Name MARIA TERESA SAID SAFFIE Vice President 5
    Role: Vice President
    Links: 5
  • Name OSCAR CONTRERAS BLANCO Secretary 4
    Role: Secretary
    Links: 4
  • Name ITZAMARA MADRID Administrator 6886
    Role: Administrator
    Links: 6886
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20570
    Role: Resident Agent
    Links: 20570
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORCHARD FINANCE INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ORCHARD FINANCE INC. (0)

Procedure / Document type
Year
View
Request deletion
About ORCHARD FINANCE INC.: Summary of ORCHARD FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/08/2009. Estimated traffic: 91 total visits (peak 21). Position: #247,423 of 1,011,214. See representatives, branches, documents and filings.