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OILTRADER S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#869,8751,014,823 total
RUC: 155685718-2-2019
Total views
36
Avg / month
3
Year peak
7
Current month+40.0 % vs Mar
7

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#869,875 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • 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.

Company information

Folio
155685718Mercantil
Registration date
26/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (2 years ago)
Request update

Highlights OILTRADER S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155685718-2-2019

Executives (7)

Name
Role
Links
View
  • Name HERNAN JAEN LOPEZ Subscriber115
    Role:Subscriber
    Links: 115
  • Name MONICA MARUQUEL DE GRACIA TORRERO Subscriber93
    Role:Subscriber
    Links: 93
  • Name HÉCTOR MANUEL CRISTANCHO CAICEDO Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name DANIEL FIERRO TORRES Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name MARLIO FIERRO BONILLA Director / President7
    Role:Director / President
    Links: 7
  • Name PANAMA LAWYERS-LEGAL SERVICES AND CONSULTING Resident Agent6
    Role:Resident Agent
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SUS AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 375545/2019 (0) 26/09/2019
    Date: 26/09/2019

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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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).
  • If you need more context, open the visible entries and filings: there are 2 in total.