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New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

ORCHID OVERSEAS INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #274,5341,012,417 total
Total views
94
Avg / month
8
Year peak
15
Current month -40.0 % vs Feb
9

Company information

Folio
222744 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights ORCHID OVERSEAS INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ORCHID OVERSEAS INTERNATIONAL INC. (7)

Name
Role
Links
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  • Name ENRICO MONFRINI President 281
    Role: President
    Links: 281
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2924
    Role: Subscriber
    Links: 2924
  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name NOVIN TABATABAY Secretary 62
    Role: Secretary
    Links: 62
  • Name ENRICO MONFRINI Director 281
    Role: Director
    Links: 281
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name NOVIN TABATABAY Director 62
    Role: Director
    Links: 62
*Links: number of companies where the executive appears with a role or relation.

Documents ORCHID OVERSEAS INTERNATIONAL INC. (0)

Act
Date
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  • No documents

Entries / Precedence ORCHID OVERSEAS INTERNATIONAL INC. (0)

Procedure / Document type
Year
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About ORCHID OVERSEAS INTERNATIONAL INC.: Summary of ORCHID OVERSEAS INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/1989. Estimated traffic: 94 total visits (peak 15). Position: #274,534 of 1,012,417. See representatives, branches, documents and filings.