LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

ORIENT EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #315,6281,007,204 total
RUC: 32166-18-246475
Total views
90
Avg / month
8
Year peak
16
Current month -50.0 % vs Sep
8

Company information

Folio
246475 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights ORIENT EXPRESS, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
VENTA AL POR MAYOR DE VIVERES EN GENERAL.
Legal representative
LEE HYUN CHANG HO
RUC
32166-18-246475

Branches / Establishments (1)

Trade name
Address
  • Trade name ORIENT EXPRESS
    URB. VIA PORRRAS, EDF. EDIF.MARADIXA, APTO. 3 70-LOCAL N0 B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRRAS, EDF. EDIF.MARADIXA, APTO. 3 70-LOCAL N0 B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ORIENT EXPRESS, S.A. (8)

Name
Role
Links
View
  • Name CESAR AUGUSTO ACHON BALLESTEROS Subscriber 175
    Role: Subscriber
    Links: 175
  • Name CHANG HO LEE HYUN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CHANG HO LEE HYUN Director 6
    Role: Director
    Links: 6
  • Name DAI DEUK KIM MOON Director 1
    Role: Director
    Links: 1
  • Name CHANG HO LEE HYUN President 6
    Role: President
    Links: 6
  • Name KOENG HAENG MOON Director 1
    Role: Director
    Links: 1
  • Name DAI DEUK CHOI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name HYOUNG KWON KIM MOON Secretary 1
    Role: Secretary
    Links: 1
  • Name CESAR AUGUSTO ACHON BALLESTEROS. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE, Y EN DEFECTO DE ESTE LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ORIENT EXPRESS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ORIENT EXPRESS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
About ORIENT EXPRESS, S.A.: Summary of ORIENT EXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/1991. Estimated traffic: 90 total visits (peak 16). Position: #315,628 of 1,007,204. See representatives, branches, documents and filings.