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ORIENT ENTERPRISES EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
19
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
255234 Mercantil
Registration date
10/01/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ORIENT ENTERPRISES EXPRESS, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives ORIENT ENTERPRISES EXPRESS, S.A. (11)

Name
Role
Links
View
  • Name MITZI MAGALI SANCHEZ Subscriber 40
    Role: Subscriber
    Links: 40
  • Name NUBIA VELEZ GONZALEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MITZI MAGALI SANCHEZ JARAMILLO Director 22
    Role: Director
    Links: 22
  • Name DARIO BETARTE Director 20
    Role: Director
    Links: 20
  • Name HUMBERTO VARGAS Director 13
    Role: Director
    Links: 13
  • Name MITZI MAGALI SANCHEZ JARAMILLO President 22
    Role: President
    Links: 22
  • Name DARIO BETARTE Treasurer 20
    Role: Treasurer
    Links: 20
  • Name HUMBERTO VARGAS Secretary 13
    Role: Secretary
    Links: 13
  • Name DARIO BETARTE Vice President 20
    Role: Vice President
    Links: 20
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORIENT ENTERPRISES EXPRESS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 285381/2017 (0) 24/01/2018
    Date: 24/01/2018
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2016
    Date: 23/11/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2016
    Date: 23/11/2016

Entries / Precedence ORIENT ENTERPRISES EXPRESS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About ORIENT ENTERPRISES EXPRESS, S.A.: Summary of ORIENT ENTERPRISES EXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/1992. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.