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ORIENTE FINANCE AND TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #251,5251,006,803 total
Total views
112
Avg / month
9
Year peak
17
Current month -20.0 % vs Sep
8

Company information

Folio
33501 Mercantil
Registration date
12/12/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ORIENTE FINANCE AND TRADING, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives ORIENTE FINANCE AND TRADING, S.A. (8)

Name
Role
Links
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  • Name PHOENIX DIRECTORS LTD. President 21
    Role: President
    Links: 21
  • Name GROUP DIRECTORS LTD. Vice President 22
    Role: Vice President
    Links: 22
  • Name GROUP DIRECTORS LTD. Treasurer 22
    Role: Treasurer
    Links: 22
  • Name GROUP DIRECTORS LTD. Secretary 22
    Role: Secretary
    Links: 22
  • Name ODILIA HO Subscriber 188
    Role: Subscriber
    Links: 188
  • Name ELIDA NEIRA DE COHEN Subscriber 163
    Role: Subscriber
    Links: 163
  • Name POENIX DIRECTORS LTD. Director 1
    Role: Director
    Links: 1
  • Name GROUP DIRECTORS LTD. Director 22
    Role: Director
    Links: 22
  • Name DN NOMINEES LTD. Director 17
    Role: Director
    Links: 17
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORIENTE FINANCE AND TRADING, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence ORIENTE FINANCE AND TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE_DE DISOLUCION, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About ORIENTE FINANCE AND TRADING, S.A.: Summary of ORIENTE FINANCE AND TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/1978. Estimated traffic: 112 total visits (peak 17). Position: #251,525 of 1,006,803. See representatives, branches, documents and filings.