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OCEAN CHARTERING AND TRADING (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#551,2561,014,823 total
Total views
58
Avg / month
5
Year peak
13
Current month+20.0 % vs Mar
6

What matters most in this file

Time on record
Registered 42 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#551,256 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
110940Mercantil
Registration date
24/05/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)
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Highlights OCEAN CHARTERING AND TRADING (PANAMA) S.A.

Currency
US DOLLAR
Share capital
1,000,000.00 US DOLLAR

Executives OCEAN CHARTERING AND TRADING (PANAMA) S.A. (7)

Name
Role
Links
View
  • Name JORGEN THEIL NIELSEN President4
    Role:President
    Links: 4
  • Name ERIK THEIL NIELSEN Treasurer2
    Role:Treasurer
    Links: 2
  • Name KNUD THEIL NIELSEN Secretary3
    Role:Secretary
    Links: 3
  • Name RODRIGO AROSEMENA Subscriber7014
    Role:Subscriber
    Links: 7014
  • Name ELOY BENEDETTI Subscriber5553
    Role:Subscriber
    Links: 5553
  • Name JORGEN THEIL NIELSEN Director4
    Role:Director
    Links: 4
  • Name KNUD THEIL NIELSEN Director3
    Role:Director
    Links: 3
  • Name ERIK THEIL NIELSEN Director2
    Role:Director
    Links: 2
  • Name DE LA GUARDIA,AROSEMENA Y BENEDETTI Resident Agent934
    Role:Resident Agent
    Links: 934
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings OCEAN CHARTERING AND TRADING (PANAMA) S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history OCEAN CHARTERING AND TRADING (PANAMA) S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).