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INTER OFFICE TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #230,5531,007,204 total
Total views
146
Avg / month
12
Year peak
24
Current month +1,000.0 % vs Sep
22

Company information

Folio
357896 Mercantil
Registration date
09/03/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INTER OFFICE TRADING, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INTER OFFICE TRADING, INC. (7)

Name
Role
Links
View
  • Name NELSON CARREYO Subscriber 197
    Role: Subscriber
    Links: 197
  • Name JOSE LEIVA Subscriber 49
    Role: Subscriber
    Links: 49
  • Name ANA MOLINA Director 69
    Role: Director
    Links: 69
  • Name BRISEIDA GO Director 3
    Role: Director
    Links: 3
  • Name ANA MOLINA President 69
    Role: President
    Links: 69
  • Name ABOGADOS ADMINISTRADORES Y ASESORES Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name NELSON CARREYO Director 197
    Role: Director
    Links: 197
  • Name ANA MOLINA Director / Secretary 69
    Role: Director / Secretary
    Links: 69
  • Name ANA MOLINA Treasurer 69
    Role: Treasurer
    Links: 69
  • Name JOSE RAMON ALIZO GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTER OFFICE TRADING, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232280/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 232280/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 224011/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2018
    Date: 01/06/2018

Entries / Precedence INTER OFFICE TRADING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
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About INTER OFFICE TRADING, INC.: Summary of INTER OFFICE TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/1999. Estimated traffic: 146 total visits (peak 24). Position: #230,553 of 1,007,204. See representatives, branches, documents and filings.