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OFFSHORE ALL IN TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
89
Avg / month
7
Year peak
19
Current month +71.4 % vs Sep
12

Company information

Folio
592005 Mercantil
Registration date
19/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights OFFSHORE ALL IN TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name OFFSHORE ALL IN TRADING, S.A.
    URB. SANTA ELENA, CL. AVENIDA SANTA ELENA, CASA LOCAL 26, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SANTA ELENA, CL. AVENIDA SANTA ELENA, CASA LOCAL 26, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives OFFSHORE ALL IN TRADING, S.A. (7)

Name
Role
Links
View
  • Name RAUL LEONARD CANDANEDO Director 18
    Role: Director
    Links: 18
  • Name RAUL LEONARD CANDANEDO Treasurer 18
    Role: Treasurer
    Links: 18
  • Name JOSUE CHAVEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ORIEL ALEMAN Subscriber 37
    Role: Subscriber
    Links: 37
  • Name RAFAEL ANTONIO LEONARD DOÑAS Director 14
    Role: Director
    Links: 14
  • Name RAFAEL LEONARD CANDANEDO Director 12
    Role: Director
    Links: 12
  • Name RAFAEL ANTONIO LEONARD DOÑAS President 14
    Role: President
    Links: 14
  • Name RAFAEL LEONARD CANDANEDO Secretary 12
    Role: Secretary
    Links: 12
  • Name ESTUDIO JURIDICO ARAUZ Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFFSHORE ALL IN TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence OFFSHORE ALL IN TRADING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About OFFSHORE ALL IN TRADING, S.A.: Summary of OFFSHORE ALL IN TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2007. Estimated traffic: 89 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.