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ORIENT LINES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#881,8951,014,823 total
Total views
34
Avg / month
3
Year peak
10
Current month+233.3 % vs Mar
10

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#881,895 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
538898Mercantil
Registration date
20/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights ORIENT LINES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber3966
    Role:Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber6603
    Role:Subscriber
    Links: 6603
  • Name PATTON, MORENO &ASVAT Resident Agent6245
    Role:Resident Agent
    Links: 6245
  • Name BENCMANS JEFIMS Director / President1
    Role:Director / President
    Links: 1
  • Name KRAUSA OLGA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name JEGOROVS ANDREJS Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 16410/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/10/2015
    Date: 21/10/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.