LIVE
New today 401
Updated 557
New executives 5,784
Reported capital $ 1,426,000

QUIMICA DEL ORIENTE INTERNATIONAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,6961,007,204 total
RUC: 2611340-1-835420
Total views
51
Avg / month
4
Year peak
11
Current month +266.7 % vs Sep
11

Company information

Folio
835420 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights QUIMICA DEL ORIENTE INTERNATIONAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta, Importacion y Exportacion de productos desengrsantes, biodegradable y bio remediacion en los sectores petroleros agropecuarios y materias primas de multiples sectores productivos.
Legal representative
JOSE IGNACIO MARZULLO FERNANDEZ
RUC
2611340-1-835420

Branches / Establishments (1)

Trade name
Address
  • Trade name QUIMICA DEL ORIENTE
    URB. SAN FRANCISCO, CL. LOS FUNDADORES, EDF. LA MARQUESA, APTO. 9-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. LOS FUNDADORES, EDF. LA MARQUESA, APTO. 9-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives QUIMICA DEL ORIENTE INTERNATIONAL, CORP. (7)

Name
Role
Links
View
  • Name JUAN MANUEL COLMENAREZ CAMACHO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE IGNACIO MARZULLO FERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE IGNACIO MARZULLO FERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name JOSE IGNACIO MARZULLO FERNANDEZ President 3
    Role: President
    Links: 3
  • Name JOSE RAFAEL MARZULLO GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARIEL QUIJANO MARTINEZ Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name JOSE RAFAEL MARZULLO GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DELLANIRA MILAGRO FERNANDEZ DE MARZULLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE ASUMIRA EL SECRETARIO Y EN AUSENCIA DE ESTE HARA SUS VECES LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents QUIMICA DEL ORIENTE INTERNATIONAL, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132330/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 426365/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2015
    Date: 29/09/2015

Entries / Precedence QUIMICA DEL ORIENTE INTERNATIONAL, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About QUIMICA DEL ORIENTE INTERNATIONAL, CORP.: Summary of QUIMICA DEL ORIENTE INTERNATIONAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/06/2014. Estimated traffic: 51 total visits (peak 11). Position: #443,696 of 1,007,204. See representatives, branches, documents and filings.