LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

OTTI OFFSHORE TRADING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #729,4881,014,021 total
Total views
41
Avg / month
3
Year peak
6
Current month +66.7 % vs Feb
5

Company information

Folio
579235 Mercantil
Registration date
10/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights OTTI OFFSHORE TRADING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OTTI OFFSHORE TRADING GROUP S.A. (6)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name ASSUNTA CLARA COLANTUONI DI TORO MAMMARE Director 2
    Role: Director
    Links: 2
  • Name ANDREA CIRIACO COLANTUONI DI TORO MAMMAR Director 2
    Role: Director
    Links: 2
  • Name ADRIANA COLANTUONI DE COLMENARES Director 3
    Role: Director
    Links: 3
  • Name ASSUNTA CLARA COLANTUONI DI TORO MAMMARE President 2
    Role: President
    Links: 2
  • Name ANDREA CIRIACO COLANTUONI DI TORO MAMMAR Vice President 2
    Role: Vice President
    Links: 2
  • Name ADRIANA COLANTUONI DE COLMENARES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ADRIANA COLANTUONI DE COLMENARES Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OTTI OFFSHORE TRADING GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 74839/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015

Entries / Precedence OTTI OFFSHORE TRADING GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
Request deletion
About OTTI OFFSHORE TRADING GROUP S.A.: Summary of OTTI OFFSHORE TRADING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/2007. Estimated traffic: 41 total visits (peak 6). Position: #729,488 of 1,014,021. See representatives, branches, documents and filings.