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New today 802
Updated 250
New executives 25
Reported capital $ 3,726,326

ORIENT TRADING OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,5951,011,214 total
Total views
198
Avg / month
17
Year peak
38
Current month -64.0 % vs Dec
9

Company information

Folio
320976 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights ORIENT TRADING OVERSEAS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ORIENT TRADING OVERSEAS CORP. (7)

Name
Role
Links
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  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Subscriber 2587
    Role: Subscriber
    Links: 2587
  • Name SAMI MOUNIR MOUJAES President 2
    Role: President
    Links: 2
  • Name AMAL ELIE ZAROUBI Director 3
    Role: Director
    Links: 3
  • Name GRACE SAMI MOUJAES Vice President 2
    Role: Vice President
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y LA PER- SONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name RODRIGO AROSEMENA Subscriber 7014
    Role: Subscriber
    Links: 7014
  • Name GRACE SAMI MOUJAES Director 2
    Role: Director
    Links: 2
  • Name SAMI MOUNIR MOUJAES Director 2
    Role: Director
    Links: 2
  • Name AMAL ELIE ZAROUBI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name AMAL ELIE ZAROUBI Secretary 3
    Role: Secretary
    Links: 3
  • Name AROSEMENA, DIAZ & MOLINA Resident Agent 131
    Role: Resident Agent
    Links: 131
*Links: number of companies where the executive appears with a role or relation.

Documents ORIENT TRADING OVERSEAS CORP. (0)

Act
Date
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  • No documents

Entries / Precedence ORIENT TRADING OVERSEAS CORP. (0)

Procedure / Document type
Year
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About ORIENT TRADING OVERSEAS CORP.: Summary of ORIENT TRADING OVERSEAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/1996. Estimated traffic: 198 total visits (peak 38). Position: #22,595 of 1,011,214. See representatives, branches, documents and filings.