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ORWI INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #92,3341,007,204 total
RUC: 61092-15-348422
Total views
119
Avg / month
10
Year peak
18
Current month -38.9 % vs Sep
11

Company information

Folio
348422 Mercantil
Registration date
24/07/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ORWI INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
IMPORTACION Y REEXPORTACION DE MERCANCIA AL POR MAYOR
Legal representative
WISAL ABOU-ZEENNI WAKED DE DUQUE
RUC
61092-15-348422
Business activities
- Actividades de servicio secundario de transporte por vía aérea

Branches / Establishments (1)

Trade name
Address
  • Trade name ORWI INTERNACIONAL, S.A.
    URB. FRANCE FIELD, CL. CL 5TA AVE. PRIMEA, CASA 1, COLÓN COLÓN BARRIO SUR
    URB. FRANCE FIELD, CL. CL 5TA AVE. PRIMEA, CASA 1, COLÓN COLÓN BARRIO SUR

Executives ORWI INTERNACIONAL, S.A. (8)

Name
Role
Links
View
  • Name SANDRA PAGES CHEVASCO Subscriber 508
    Role: Subscriber
    Links: 508
  • Name GUILLERMO A. COCHEZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name BELDEN & GOMEZ Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name WISAL ABOU-ZENNI WAKED DE DUQUE Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE ORLANDO DUQUE ALZATE Secretary 14
    Role: Secretary
    Links: 14
  • Name MARITZA TORRES Director 445
    Role: Director
    Links: 445
  • Name FARID DUQUE ABOU-ZENNI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name QUE SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DELA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORWI INTERNACIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 70745/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 61164/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 190200/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 190200/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2015
    Date: 22/04/2015

Entries / Precedence ORWI INTERNACIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About ORWI INTERNACIONAL, S.A.: Summary of ORWI INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/1998. Estimated traffic: 119 total visits (peak 18). Position: #92,334 of 1,007,204. See representatives, branches, documents and filings.