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ORIENT TRADING OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #139,5581,007,204 total
Total views
195
Avg / month
16
Year peak
38
Current month -57.9 % vs Sep
16

Company information

Folio
320976 Mercantil
Registration date
20/09/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights ORIENT TRADING OVERSEAS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ORIENT TRADING OVERSEAS CORP. (7)

Name
Role
Links
View
  • 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 7012
    Role: Subscriber
    Links: 7012
  • 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 132
    Role: Resident Agent
    Links: 132
*Links: number of companies where the executive appears with a role or relation.

Documents ORIENT TRADING OVERSEAS CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence ORIENT TRADING OVERSEAS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
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: 195 total visits (peak 38). Position: #139,558 of 1,007,204. See representatives, branches, documents and filings.