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OVERSEAS CAPITAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #152,8501,007,204 total
RUC: 1883921-1-719648
Total views
77
Avg / month
6
Year peak
14
Current month +0.0 % vs Sep
14

Company information

Folio
719648 Mercantil
Registration date
30/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
Request update

Highlights OVERSEAS CAPITAL TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
NEGOCIOS DE FINANZAS, TENENCIAS DE INVERSIONES, COMPRAR VENDER , DISTRIBUIR IMPORTAR O EXPORTAR PRODUCTOS O ARTÍCULOS DE CONSUMO MASIVO , DE USO PERSONAL, DOMESTICO PERECEDEROS O NO PERECEDEROS, ADQUIRI, VENDER TRANSFERIR NEGOCIAR HIPOTECA DE BIENES REALES Y PERSONALES Y VALORES DE TODA CLASE, ICLUSIVE PATENTE, LICENCIAS , MARCAS DE FABRICA, INVENCIONES, DERECHO DE AUTOR, MARCA DE COMERCIO , MARCAS DISEÑO, ARRENDAMIENTO DE BIENES , MECADERIAS, BUQUES, AVIONES Y OTRAS NAVES, FABRICAS Y RECURSOS NATUALES ETC.
Legal representative
LOIDA RAQUEL ALVAREZ REYES
RUC
1883921-1-719648
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados- Venta al por menor de relojes, joyas y fantasía fina

Branches / Establishments (5)

Trade name
Address
  • Trade name OVERSEAS CAPITAL TRADING S.A
    URB. VILLA SOBERANIA, CL. VILLA SOBERANIA, EDF. DUPLEX, APTO. 1A, PANAMÁ PANAMÁ BETANIA
    URB. VILLA SOBERANIA, CL. VILLA SOBERANIA, EDF. DUPLEX, APTO. 1A, PANAMÁ PANAMÁ BETANIA
  • Trade name OVERSEAS CAPITAL TRADING S.A.
    URB. SAN FRANCISCO, CL. 67, EDF. BLUE BUSINESS CENTER, APTO. 113, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 67, EDF. BLUE BUSINESS CENTER, APTO. 113, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name OVERSEAS CAPITAL TRADING S.A.
    URB. PH BLUE BUSINESS CENTER, CL. 67, EDF. PH, APTO. 113, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PH BLUE BUSINESS CENTER, CL. 67, EDF. PH, APTO. 113, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TURKISHACCESORIES
    URB. SAN FRANCISCO, CL. 71, EDF. MARIA ELENA, APTO. LOCAL 150, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 71, EDF. MARIA ELENA, APTO. LOCAL 150, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TURQUESA ACCESORIOS
    URB. MARBELLA, CALLE 54 ESTE, EDF. PLAZA FLORIDA, MARBELLA, LOCAL 8, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 54 ESTE, EDF. PLAZA FLORIDA, MARBELLA, LOCAL 8, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives OVERSEAS CAPITAL TRADING, S.A. (6)

Name
Role
Links
View
  • Name LOIDA RAQUEL ALVAREZ REYES Subscriber 70
    Role: Subscriber
    Links: 70
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBREEL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DEYSI ELEYDA CISNEROS PRADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NISLA CRISTINA PIERRE NELO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LOIDA RAQUEL ALVAREZ REYES Director / President 70
    Role: Director / President
    Links: 70
  • Name LUIS ALEJANDRO RIVERA DE LA TORRE Subscriber 44
    Role: Subscriber
    Links: 44
  • Name DALYS DE ALVAREZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS CAPITAL TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 439414/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157082/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2016
    Date: 16/03/2016

Entries / Precedence OVERSEAS CAPITAL TRADING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICA, Qualification Rights 2011
    Year: 2011
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About OVERSEAS CAPITAL TRADING, S.A.: Summary of OVERSEAS CAPITAL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2010. Estimated traffic: 77 total visits (peak 14). Position: #152,850 of 1,007,204. See representatives, branches, documents and filings.