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TRANS ORIENTAL EQUITIES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,3141,007,204 total
Total views
27
Avg / month
2
Year peak
7
Current month +50.0 % vs Sep
3

Company information

Folio
38491 Mercantil
Registration date
25/04/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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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 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • 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 1301
    Role: Resident Agent
    Links: 1301
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS ORIENTAL EQUITIES, INC. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
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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: 27 total visits (peak 7). Position: #591,314 of 1,007,204. See representatives, branches, documents and filings.