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OLIMPIC TRADES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155719220-2-2022
Total views
13
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155719220 Mercantil
Registration date
24/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights OLIMPIC TRADES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719220-2-2022

Executives OLIMPIC TRADES CORP. (8)

Name
Role
Links
View
  • Name IRINA VELASQUEZ Subscriber 343
    Role: Subscriber
    Links: 343
  • Name ELIZABETH MONTENEGRO Subscriber 312
    Role: Subscriber
    Links: 312
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name NADER RIFAI GIL Director / President 1
    Role: Director / President
    Links: 1
  • Name SANDRA BURNEO RAFFO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KARIM RIFAI BURNEO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NAHEL RIFAI BURNEO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OLIMPIC TRADES CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 214817/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 75031/2022 (0) 24/02/2022
    Date: 24/02/2022

Entries / Precedence OLIMPIC TRADES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About OLIMPIC TRADES CORP.: Summary of OLIMPIC TRADES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/02/2022. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.