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OFFSHORE CAPITAL TRADER CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #103,5481,007,204 total
RUC: 1309232-1-607752
Total views
89
Avg / month
7
Year peak
13
Current month +50.0 % vs Sep
9

Company information

Folio
607752 Mercantil
Registration date
13/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights OFFSHORE CAPITAL TRADER CORP.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JOSÉ ANGEL SEVERINO DÍAZ
RUC
1309232-1-607752

Branches / Establishments (2)

Trade name
Address
  • Trade name OFFSHORE CAPITAL TRADER CORP.
    URB. LA LOMA, CL. AVENIDA 1RA., EDF. HILLS TOWER, APTO. 16B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LA LOMA, CL. AVENIDA 1RA., EDF. HILLS TOWER, APTO. 16B, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name OFFSHORE CAPITAL TRADER CORP
    URB. LA LOMA, DETRAS DE LA CLINICA SAN FERNANDO, CL. AV. 1, EDF. HILLS TOWER, APTO. B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LA LOMA, DETRAS DE LA CLINICA SAN FERNANDO, CL. AV. 1, EDF. HILLS TOWER, APTO. B, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives OFFSHORE CAPITAL TRADER CORP. (5)

Name
Role
Links
View
  • Name ERICK ALEXIS CARRASCO MORENO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name MARTHA VIANETH AGRAZAL GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERICK ALEXIS CARRASCO MORENO Director 24
    Role: Director
    Links: 24
  • Name MARTHA VIANETH AGRAZAL GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name LUIS ALBERTO CHEN ARENA Director 2
    Role: Director
    Links: 2
  • Name ERICK ALEXIS CARRASCO MORENO President 24
    Role: President
    Links: 24
  • Name LUIS ALBERTO CHEN ARENA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARTHA VIANETH AGRAZAL GONZALEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name RICAURTE RAMIRO MARTIN ESCUDERO BARRIOS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS LA OSTENTARA EL JOSE ANGEL SEVERINO DIAZ Y EN SU AUSENCIA LO SERA EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFFSHORE CAPITAL TRADER CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence OFFSHORE CAPITAL TRADER CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About OFFSHORE CAPITAL TRADER CORP.: Summary of OFFSHORE CAPITAL TRADER CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2008. Estimated traffic: 89 total visits (peak 13). Position: #103,548 of 1,007,204. See representatives, branches, documents and filings.