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

OCCIDENT TRADERS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #385,3421,007,204 total
Total views
76
Avg / month
6
Year peak
15
Current month -26.7 % vs Sep
11

Company information

Folio
674875 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights OCCIDENT TRADERS INC.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name OCCIDENT TRADERS INC
    URB. ANAYANCI, CL. LAS PALMAS, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. ANAYANCI, CL. LAS PALMAS, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives OCCIDENT TRADERS INC. (7)

Name
Role
Links
View
  • Name GRIMAR CABALLERO DECEREGA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RODOLFO AGUILERA FRANCESCHI Subscriber 151
    Role: Subscriber
    Links: 151
  • Name RODOLFO AGUILERA FRANCESCHI Resident Agent 151
    Role: Resident Agent
    Links: 151
  • Name HUMBERTO MONTERO VARGAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FREDDY ALPIZAR ARGUEDAS President 22
    Role: President
    Links: 22
  • Name XINIA SOLANO CRUZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LILIANA SOLANO CRUZ Secretary 4
    Role: Secretary
    Links: 4
  • Name FREDDY ALPIZAR ARGUEDAS Director 22
    Role: Director
    Links: 22
  • Name XINIA SOLANO CRUZ Director 2
    Role: Director
    Links: 2
  • Name LILIANA SOLANO CRUZ Director 4
    Role: Director
    Links: 4
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OCCIDENT TRADERS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 146484/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 146484/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 146484/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2016
    Date: 27/01/2016

Entries / Precedence OCCIDENT TRADERS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About OCCIDENT TRADERS INC.: Summary of OCCIDENT TRADERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/2009. Estimated traffic: 76 total visits (peak 15). Position: #385,342 of 1,007,204. See representatives, branches, documents and filings.