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OTBC INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #456,6521,007,204 total
Total views
81
Avg / month
7
Year peak
16
Current month +100.0 % vs Sep
14

Company information

Folio
563494 Mercantil
Registration date
17/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights OTBC INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OTBC INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name BALBINO ACOSTA RODRIGUEZ Subscriber 230
    Role: Subscriber
    Links: 230
  • Name ALAN ANTONY NELSON CASTILLO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name NATALIA MURZINA Director 7
    Role: Director
    Links: 7
  • Name ORLANDO CASTILLO BELOVA Director 36
    Role: Director
    Links: 36
  • Name TATIANA BELOVA Director 8
    Role: Director
    Links: 8
  • Name NATALIA MURZINA President 7
    Role: President
    Links: 7
  • Name ORLANDO CASTILLO BELOVAILLO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name NATALIA MURZINA Secretary 7
    Role: Secretary
    Links: 7
  • Name MORENO LAW FIRM Resident Agent 191
    Role: Resident Agent
    Links: 191
  • Name EL PRESIDENTE EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OTBC INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence OTBC INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About OTBC INVESTMENTS, S.A.: Summary of OTBC INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2007. Estimated traffic: 81 total visits (peak 16). Position: #456,652 of 1,007,204. See representatives, branches, documents and filings.