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OVERSEAS CLEARING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #625,8551,006,803 total
RUC: 454158-1-617750
Total views
54
Avg / month
5
Year peak
10
Current month -33.3 % vs Sep
4

Company information

Folio
454158 Mercantil
Registration date
17/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights OVERSEAS CLEARING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE FORMACION DE EMPRESAS, CONSULTORIA Y ASESORAMIENTO EMPRESARIAL, DESARROLLO, ADMINISTRACION DE SISTEMAS DE SEGURIDAD PARA EFECTUAR TRANSACCIONES A TRAVES DEL INTERNET Y SERVICIOS RELACIONADOS.
Legal representative
MARISA URRUTIA
RUC
454158-1-617750

Branches / Establishments (1)

Trade name
Address
  • Trade name OVERSEAS CLEARING CORPORATION
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 1002, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 1002, PANAMÁ PANAMÁ BELLA VISTA

Executives OVERSEAS CLEARING CORPORATION (4)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name MARIA ISABEL DELGADO Subscriber 609
    Role: Subscriber
    Links: 609
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS CLEARING CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 313539/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence OVERSEAS CLEARING CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About OVERSEAS CLEARING CORPORATION: Summary of OVERSEAS CLEARING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/2004. Estimated traffic: 54 total visits (peak 10). Position: #625,855 of 1,006,803. See representatives, branches, documents and filings.