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OCCIDENTAL TRADING GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,2941,007,204 total
Total views
54
Avg / month
5
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
155586348 Mercantil
Registration date
20/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights OCCIDENTAL TRADING GROUP S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y evnta de bienes y raices ,asi como construcciones y edificaciones.

Executives OCCIDENTAL TRADING GROUP S.A (8)

Name
Role
Links
View
  • Name RALPH TAWACHI Director 1
    Role: Director
    Links: 1
  • Name ZEJABA TAWACHI Director 18
    Role: Director
    Links: 18
  • Name ALBERTO TAWACHI Director 85
    Role: Director
    Links: 85
  • Name RALPH TAWACHI President 20
    Role: President
    Links: 20
  • Name ZEJABA TAWACHI Secretary 18
    Role: Secretary
    Links: 18
  • Name ALBERTO TAWACHI Treasurer 85
    Role: Treasurer
    Links: 85
  • Name LUIS FERNANDO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name LUIS FERNANDO DIAZ CORTEZ Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCCIDENTAL TRADING GROUP S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92045056/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92032270/2014 (0) 20/11/2014
    Date: 20/11/2014

Entries / Precedence OCCIDENTAL TRADING GROUP S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About OCCIDENTAL TRADING GROUP S.A: Summary of OCCIDENTAL TRADING GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/11/2014. Estimated traffic: 54 total visits (peak 8). Position: #52,294 of 1,007,204. See representatives, branches, documents and filings.