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ORIENT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #307,0091,007,204 total
RUC: 1357-350-27048
Total views
54
Avg / month
5
Year peak
9
Current month -40.0 % vs Sep
3

Company information

Folio
27048 Mercantil
Registration date
19/06/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ORIENT PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE RELOJES APARATOS ELECTRONICOS DE TODO GENERO Y ARTEFACTOS ELECTRODOMESTICOS,ASI COMO MERCANCIA EN GENERAL.
Legal representative
JACQUELINE ABADI MIZRACHI DE ARGUEDAS
RUC
1357-350-27048

Branches / Establishments (2)

Trade name
Address
  • Trade name ORIENT PANAMA,S.A.
    URB. BELLA VISTA, CL. VIA FERNANDEZ DE CORDOBA, EDF. ZAYAT,LAS SABANAS, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA FERNANDEZ DE CORDOBA, EDF. ZAYAT,LAS SABANAS, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ORIENT PANAMA, S.A.
    URB. PAITILLA, CL. AL LADO DEL CLUB UNION, EDF. TORREON, APTO. 3B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AL LADO DEL CLUB UNION, EDF. TORREON, APTO. 3B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ORIENT PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ISAAC ZAFRANI ZAYAT Subscriber 62
    Role: Subscriber
    Links: 62
  • Name ROBERTO SMILOVICI ZAFRANI Subscriber 41
    Role: Subscriber
    Links: 41
  • Name CARLOS RICHARDS 1 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JACQUELINE ABADI DE ARGUEDAS Director / President 81
    Role: Director / President
    Links: 81
  • Name DANIEL LUIS ARGUEDAS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JACQUELINE ABADI DE ARGUEDAS Treasurer 81
    Role: Treasurer
    Links: 81
  • Name LUIS ALBERTO ARGUEDAS Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORIENT PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 205706/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2015
    Date: 01/12/2015

Entries / Precedence ORIENT PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About ORIENT PANAMA, S.A.: Summary of ORIENT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/1978. Estimated traffic: 54 total visits (peak 9). Position: #307,009 of 1,007,204. See representatives, branches, documents and filings.