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ORIENTAL GROUP PANAMA, INC. (EN INGLEZ Y ESPAÑOL)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #537,1101,007,204 total
Total views
82
Avg / month
7
Year peak
16
Current month -43.8 % vs Sep
9

Company information

Folio
760413 Mercantil
Registration date
09/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ORIENTAL GROUP PANAMA, INC. (EN INGLEZ Y ESPAÑOL)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ORIENTAL GROUP PANAMA, INC. (EN INGLEZ Y ESPAÑOL) (7)

Name
Role
Links
View
  • Name ANTHONY DSOUZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MATTHIAS ATTILA PAUL KLUTE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ANTHONY D'SOUZA Director 8
    Role: Director
    Links: 8
  • Name AVANISH KUMAR MEHROTRA Director 2
    Role: Director
    Links: 2
  • Name SHIVA PRAKASH Director 10
    Role: Director
    Links: 10
  • Name ANTHONY D'SOUZA President 8
    Role: President
    Links: 8
  • Name AVANISH KUMAR MEHROTRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SHIVA PRAKASH Secretary 10
    Role: Secretary
    Links: 10
  • Name CASTRELLON & DIAZ Resident Agent 175
    Role: Resident Agent
    Links: 175
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORIENTAL GROUP PANAMA, INC. (EN INGLEZ Y ESPAÑOL) (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence ORIENTAL GROUP PANAMA, INC. (EN INGLEZ Y ESPAÑOL) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About ORIENTAL GROUP PANAMA, INC. (EN INGLEZ Y ESPAÑOL): Summary of ORIENTAL GROUP PANAMA, INC. (EN INGLEZ Y ESPAÑOL): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/02/2012. Estimated traffic: 82 total visits (peak 16). Position: #537,110 of 1,007,204. See representatives, branches, documents and filings.