Updated at 09 Apr 2024
Panama
Corporations and Foundations
ORIENT EXPRESS LINES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
14/09/23
New vessel
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12/04/21
Document submitted
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01/10/20
New vessel
Related members (8)
Related members (8)
AROSEMENA,NORIEGA Y CONTRERAS.
•
AGENTE RESIDENTE
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RITESH SIVASWAMY RAMAKRISHNAN
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DIRECTOR
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ANISHA VALLI RAMAKRISHNAN
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DIRECTOR / SECRETARIO
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LESLIE PHILLIP REIS
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/1983
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2017
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1994
Related members: 4
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General index
ORIENT EXPRESS...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/04/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/04/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORIENT EXPRESS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (20)
Vessels (20)
Brands (0)
Brands (0)
No results found
Assets index
ORIENT EXPRESS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ORIENT EXPRESS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORIENT EXPRESS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ORIENT EXPRESS...
Organizacion actualizada