LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

INTEROCEAN INVESTMENTS TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #106,4541,007,204 total
Total views
89
Avg / month
7
Year peak
11
Current month +28.6 % vs Sep
9

Company information

Folio
836809 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights INTEROCEAN INVESTMENTS TRADING S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives INTEROCEAN INVESTMENTS TRADING S.A. (5)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13792
    Role: Subscriber
    Links: 13792
  • Name QUERUBE C. DE NUÑEZ Director 2500
    Role: Director
    Links: 2500
  • Name QUERUBE C. DE NUÑEZ President 2500
    Role: President
    Links: 2500
  • Name MORGAN & MORGAN Resident Agent 1275
    Role: Resident Agent
    Links: 1275
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
*Links: number of companies where the executive appears with a role or relation.

Documents INTEROCEAN INVESTMENTS TRADING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 132966/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 123033/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92084147/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence INTEROCEAN INVESTMENTS TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About INTEROCEAN INVESTMENTS TRADING S.A.: Summary of INTEROCEAN INVESTMENTS TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2014. Estimated traffic: 89 total visits (peak 11). Position: #106,454 of 1,007,204. See representatives, branches, documents and filings.