LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

OCTAVIA INVEST & TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,7501,007,204 total
Total views
49
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
155594964 Mercantil
Registration date
25/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights OCTAVIA INVEST & TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCTAVIA INVEST & TRADE CORP. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name HEINRICH A. AUWÄRTER Director / President 1
    Role: Director / President
    Links: 1
  • Name NOTARA ANSTALT Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CONSULTOR SERVICES LTD. Director / Secretary 5
    Role: Director / Secretary
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents OCTAVIA INVEST & TRADE CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 285868/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 163971/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 77292/2015 (0) 25/02/2015
    Date: 25/02/2015

Entries / Precedence OCTAVIA INVEST & TRADE CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About OCTAVIA INVEST & TRADE CORP.: Summary of OCTAVIA INVEST & TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/02/2015. Estimated traffic: 49 total visits (peak 9). Position: #378,750 of 1,007,204. See representatives, branches, documents and filings.