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ORIENTAL ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
33
Avg / month
3
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
246892 Mercantil
Registration date
03/05/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ORIENTAL ASSOCIATES INC.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives ORIENTAL ASSOCIATES INC. (13)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name ISHWAR DHALAMAL SHAHDADPURI Director 1
    Role: Director
    Links: 1
  • Name HASHU DHALOMAL SHAHDADPURI Director 1
    Role: Director
    Links: 1
  • Name DAYAL DHALOMAL SHAHDADPURI Director 3
    Role: Director
    Links: 3
  • Name DAYAL DHALOMAL SHAHDADPURI President 3
    Role: President
    Links: 3
  • Name DAYAL DHALOMAL SHAHDADPURI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name HARI C. HEMNANI Secretary 1
    Role: Secretary
    Links: 1
  • Name MURLI CHELLARAM SADHWANI Director 1
    Role: Director
    Links: 1
  • Name DEEPAK MURLIDHAR SADHAWANI Director 1
    Role: Director
    Links: 1
  • Name RAJU MURLIDHAR SADHWANI Director 1
    Role: Director
    Links: 1
  • Name MOSSACK FONSECA Y CO. Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name EL PRESIDENTE TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORIENTAL ASSOCIATES INC. (0)

Act
Date
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  • No documents

Entries / Precedence ORIENTAL ASSOCIATES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
Request deletion
About ORIENTAL ASSOCIATES INC.: Summary of ORIENTAL ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/1991. Estimated traffic: 33 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.