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OIL TRADING AND INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
786287 Mercantil
Registration date
12/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights OIL TRADING AND INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives OIL TRADING AND INVESTMENT, CORP. (7)

Name
Role
Links
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  • Name MILTON ERASMO CHAMBONETT LEMOS Subscriber 36
    Role: Subscriber
    Links: 36
  • Name RAUL ELIAS BERRIO CASTILLO Subscriber 68
    Role: Subscriber
    Links: 68
  • Name LEONARDY ALVAREZ RIVAS Director 2
    Role: Director
    Links: 2
  • Name JIMMY RAFFAEL RIVERA LUGO Director 2
    Role: Director
    Links: 2
  • Name SURINOVA MARIA MEDEROS HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name LEONARDY ALVAREZ RIVAS President 2
    Role: President
    Links: 2
  • Name JIMMY RAFFAEL RIVERA LUGO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SURINOVA MARIA MEDEROS HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS CRISTOBAL HERAZO Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OIL TRADING AND INVESTMENT, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence OIL TRADING AND INVESTMENT, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About OIL TRADING AND INVESTMENT, CORP.: Summary of OIL TRADING AND INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/2012. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.