LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

TRANS ORIENTAL EQUITIES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #809,7591,014,021 total
Total views
34
Avg / month
3
Year peak
7
Current month -50.0 % vs Feb
1

Company information

Folio
38491 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights TRANS ORIENTAL EQUITIES, INC.

Currency
US DOLLAR
Share capital
100.00

Executives TRANS ORIENTAL EQUITIES, INC. (7)

Name
Role
Links
View
  • Name MIRHOSSEIN FAZELI President 2
    Role: President
    Links: 2
  • Name MOHSEN FAZELI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MEHDI FAZELI Secretary 1
    Role: Secretary
    Links: 1
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name ESTEBAN BERNAL Subscriber 7177
    Role: Subscriber
    Links: 7177
  • Name MIRHOSSEIN FAZELI Director 2
    Role: Director
    Links: 2
  • Name ABBAS FAZELI Director 1
    Role: Director
    Links: 1
  • Name MOHSEN FAZELI Director 2
    Role: Director
    Links: 2
  • Name ARIAS,FABREGA & FABREGA Resident Agent 1303
    Role: Resident Agent
    Links: 1303
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS ORIENTAL EQUITIES, INC. (0)

Act
Date
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  • No documents

Entries / Precedence TRANS ORIENTAL EQUITIES, INC. (0)

Procedure / Document type
Year
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About TRANS ORIENTAL EQUITIES, INC.: Summary of TRANS ORIENTAL EQUITIES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/1979. Estimated traffic: 34 total visits (peak 7). Position: #809,759 of 1,014,021. See representatives, branches, documents and filings.