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OTC HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #260,0041,014,021 total
RUC: 2692154-1-846971
Total views
94
Avg / month
8
Year peak
12
Current month -57.1 % vs Feb
3

Company information

Folio
846971 Mercantil
Registration date
20/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/09/2023 (hace 2 años)
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Highlights OTC HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2692154-1-846971

Executives OTC HOLDING CORP. (7)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2238
    Role: Subscriber
    Links: 2238
  • Name NUBIELA AYALA MODES Subscriber 230
    Role: Subscriber
    Links: 230
  • Name OSCAR ALBERTO CARRIZO Director 22
    Role: Director
    Links: 22
  • Name THATIANA PRETELT Director 10
    Role: Director
    Links: 10
  • Name JOSEFA SERRANO Director 2
    Role: Director
    Links: 2
  • Name OSCAR ALBERTO CARRIZO President 22
    Role: President
    Links: 22
  • Name JOSEFA SERRANO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name THATIANA PRETELT Secretary 10
    Role: Secretary
    Links: 10
  • Name ABA LEGAL BUREAU Resident Agent 4009
    Role: Resident Agent
    Links: 4009
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OTC HOLDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2019
    Date: 22/05/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 192390/2019 (0) 22/05/2019
    Date: 22/05/2019

Entries / Precedence OTC HOLDING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About OTC HOLDING CORP.: Summary of OTC HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/2014. Estimated traffic: 94 total visits (peak 12). Position: #260,004 of 1,014,021. See representatives, branches, documents and filings.