LIVE
New today 401
Updated 782
New executives 1,606,687
Reported capital $ 15,966,100

OSEM TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #314,4051,006,803 total
Total views
45
Avg / month
4
Year peak
12
Current month +400.0 % vs Sep
5

Company information

Folio
691877 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights OSEM TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives OSEM TRADING CORP. (5)

Name
Role
Links
View
  • Name MAGALY ORTEGA DE NAVARRO Subscriber 1784
    Role: Subscriber
    Links: 1784
  • Name AMBAR DE LOS ANGELES VALDES DE AMAT Subscriber 624
    Role: Subscriber
    Links: 624
  • Name MAGALY ORTEGA DE NAVARRO Director 1784
    Role: Director
    Links: 1784
  • Name AMBAR DE LOS ANGELES VALDES DE AMAT Director 624
    Role: Director
    Links: 624
  • Name SHEENA JOLLY Director 534
    Role: Director
    Links: 534
  • Name MAGALY ORTEGA DE NAVARRO President 1784
    Role: President
    Links: 1784
  • Name SHEENA JOLLY Treasurer 534
    Role: Treasurer
    Links: 534
  • Name AMBAR DE LOS ANGELES VALDES DE AMAT Secretary 624
    Role: Secretary
    Links: 624
  • Name GIOVANNA BERNAL SANCHEZ Resident Agent 388
    Role: Resident Agent
    Links: 388
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OSEM TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 226404/2017 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2018
    Date: 16/01/2018

Entries / Precedence OSEM TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
About OSEM TRADING CORP.: Summary of OSEM TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/02/2010. Estimated traffic: 45 total visits (peak 12). Position: #314,405 of 1,006,803. See representatives, branches, documents and filings.