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ORIENTAL IMPORT & EXPORT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #99,6581,010,412 total
Total views
95
Avg / month
8
Year peak
11
Current month +120.0 % vs Nov
11

Company information

Folio
401644 Mercantil
Registration date
15/06/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights ORIENTAL IMPORT & EXPORT S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives ORIENTAL IMPORT & EXPORT S.A. (7)

Name
Role
Links
View
  • Name JOSE ALBERTO MAUAD PONCE Subscriber 326
    Role: Subscriber
    Links: 326
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name ASSAD NAKAD Director 10
    Role: Director
    Links: 10
  • Name VINA JEAN SAWAN Director 2
    Role: Director
    Links: 2
  • Name JOSEPH SAWAN Director 6
    Role: Director
    Links: 6
  • Name ASSAD NAKAD President 10
    Role: President
    Links: 10
  • Name VINA JEAN SAWAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSEPH SAWAN Secretary 6
    Role: Secretary
    Links: 6
  • Name MAUAD & MAUAD Resident Agent 1709
    Role: Resident Agent
    Links: 1709
  • Name - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORIENTAL IMPORT & EXPORT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ORIENTAL IMPORT & EXPORT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About ORIENTAL IMPORT & EXPORT S.A.: Summary of ORIENTAL IMPORT & EXPORT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/06/2001. Estimated traffic: 95 total visits (peak 11). Position: #99,658 of 1,010,412. See representatives, branches, documents and filings.