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CROSS OCEANS OIL TRADE & INTERNATIONAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2684995-1-845693
Total views
55
Avg / month
5
Year peak
10
Current month -44.4 % vs Sep
5

Company information

Folio
845693 Mercantil
Registration date
07/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights CROSS OCEANS OIL TRADE & INTERNATIONAL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Inversiones de Compra y Venta de PropiedadesInversión y desarrollo de proyectos
Legal representative
ABDELRAHIM MOHAMMAD NASSAR
RUC
2684995-1-845693

Branches / Establishments (1)

Trade name
Address
  • Trade name CROSS OCEANS
    URB. OBARRIO, CALLE 50 Y CALLE 58, EDF. OFFICE ONE, APTO. OFICINA 704, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50 Y CALLE 58, EDF. OFFICE ONE, APTO. OFICINA 704, PANAMÁ PANAMÁ BELLA VISTA

Executives CROSS OCEANS OIL TRADE & INTERNATIONAL INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name ABDELRAHIM MOHAMMAD ABDELRAHIM NASSAR Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MARILYN GONZALEZ Subscriber 121
    Role: Subscriber
    Links: 121
  • Name ABDELRAHIM MOHAMMAD ABDELRAHIM NASSAR Director 14
    Role: Director
    Links: 14
  • Name ROSA MARTEZ Director 21
    Role: Director
    Links: 21
  • Name CHARLES O'DROSKE Director 5
    Role: Director
    Links: 5
  • Name ABDELRAHIM MOHAMMAD ABDELRAHIM NASSAR President 14
    Role: President
    Links: 14
  • Name ROSA MARTEZ Treasurer 21
    Role: Treasurer
    Links: 21
  • Name ABDELRAHIM MOHAMMAD ABDELRAHIM NASSAR Secretary 14
    Role: Secretary
    Links: 14
  • Name MARILYN GONZALEZ Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name MARILYN GONZALEZ Attorney-in-Fact 121
    Role: Attorney-in-Fact
    Links: 121
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. EN AUSENCIA DEL PRESIDENTE LE CORRESPONDERA AL SECRETARIO EJERCER LAS FUNCIONES DE REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CROSS OCEANS OIL TRADE & INTERNATIONAL INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 444658/2017 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 3 (ANOTACIÓN) Entry 444658/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92049425/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence CROSS OCEANS OIL TRADE & INTERNATIONAL INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About CROSS OCEANS OIL TRADE & INTERNATIONAL INVESTMENTS, S.A.: Summary of CROSS OCEANS OIL TRADE & INTERNATIONAL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/10/2014. Estimated traffic: 55 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.