LIVE
New today 401
Updated 392
New executives 5,104
Reported capital $ 1,426,000
Sign up Log in

ORIENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1407701-1-629195
Total views
27
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
629195 Mercantil
Registration date
20/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights ORIENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE PUERTAS Y VENTANAS DE TODA CLASE DE MATERIALES Y DE CERRADURAS EN GENERAL E INSTALACION DE MISMOS.
Legal representative
DIVIYABEN PATEL PATEL
RUC
1407701-1-629195
Business activities
- Venta al por menor de abarrotes (tiendas, kioscos, etc.)

Branches / Establishments (3)

Trade name
Address
  • Trade name ALUMAX, S.A..
    URB. CALLE 6TA., Y 7MA., CASA # 2194, PANAMÁ PANAMÁ RÍO ABAJO
    URB. CALLE 6TA., Y 7MA., CASA # 2194, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name GIFT PANAMÁ
    URB. VILLA LUCRE, CL. PRINCIPAL, EDF. CENTRO COMERCIAL, APTO. 28, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE, CL. PRINCIPAL, EDF. CENTRO COMERCIAL, APTO. 28, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name ORIENT GROUP
    URB. SANTA ANA, CL. ESTUDIANTE, EDF. 122, APTO. OFICINA 38, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. ESTUDIANTE, EDF. 122, APTO. OFICINA 38, PANAMÁ PANAMÁ SANTA ANA

Executives ORIENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name DIVIYABEN BHARATBHAI PATEL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MALTIBEN BHARATBHAIPATEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LICDA. INES VEGA VANEGAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MITESHKUMAR THAKORBHAI PATEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIVIYABEN PATEL PATEL DE PATEL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name BHARATBHAI MAGANBHAI PATEL Director 1
    Role: Director
    Links: 1
  • Name DIVIYABEN PATEL PATEL DE PATEL Director / President 2
    Role: Director / President
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA ELLA. EN LAS FALTAS CORPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO Y A FALTA DE LOS DOS QUIEN DES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORIENT GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ORIENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
Request deletion
About ORIENT GROUP, S.A.: Summary of ORIENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2008. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.