LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

ONLINE TRADING INTERNATIONAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #28,5441,007,204 total
RUC: 2120913-1-760285
Total views
138
Avg / month
12
Year peak
20
Current month -47.1 % vs Sep
9

Company information

Folio
760285 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)

Highlights ONLINE TRADING INTERNATIONAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2120913-1-760285

Executives ONLINE TRADING INTERNATIONAL, CORP. (5)

Name
Role
Links
View
  • Name CRISTIAN MUÑOZ ANDRADE Subscriber 395
    Role: Subscriber
    Links: 395
  • Name ERIKA JOSEPT OCHOA ARAUZ Subscriber 160
    Role: Subscriber
    Links: 160
  • Name ERIK D. NELSEN Director 2
    Role: Director
    Links: 2
  • Name ERIKA JOSEPT OCHOA ARAUZ Director 160
    Role: Director
    Links: 160
  • Name MARIA EDILMA ARAUZ DE OCHOA Director 2
    Role: Director
    Links: 2
  • Name ERIK D. NELSEN President 2
    Role: President
    Links: 2
  • Name MARIA EDILMA ARAUZ DE OCHOA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ERIKA JOSEPT OCHOA ARAUZ Secretary 160
    Role: Secretary
    Links: 160
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ONLINE TRADING INTERNATIONAL, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 218921/2021 (0) 30/06/2021
    Date: 30/06/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 64858/2021 (0) 10/03/2021
    Date: 10/03/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2021
    Date: 09/03/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2021
    Date: 09/03/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2021
    Date: 09/03/2021
  • Act Entry Id -10908960- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9732931- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6805811- (MASTER INFORMATION) Entry 22498/2012 (0) 08/02/2012
    Date: 08/02/2012

Entries / Precedence ONLINE TRADING INTERNATIONAL, CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
About ONLINE TRADING INTERNATIONAL, CORP.: Summary of ONLINE TRADING INTERNATIONAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/02/2012. Estimated traffic: 138 total visits (peak 20). Position: #28,544 of 1,007,204. See representatives, branches, documents and filings.