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OVERSEAS RESERVE CLEARING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 453036-1-610518
Total views
21
Avg / month
2
Year peak
5
Current month -75.0 % vs Sep
1

Company information

Folio
453036 Mercantil
Registration date
29/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights OVERSEAS RESERVE CLEARING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE METALES PRECIOSOS ( ORO, PLATA Y PLATINO ), SERVICIO DE COBRANZAS Y PAGOS A TERCEROS, COMPRA Y VENTA AL POR MAYOR DE FACTURA ( FACTORING ).
Legal representative
JOSE DEL CARMEN MARIN CASTILLO
RUC
453036-1-610518

Branches / Establishments (1)

Trade name
Address
  • Trade name OVERSEAS RESERVE CLEARING CORPORATION
    URB. AVENIDA FEDERICO BOYD, EDIFICIO PARQUE URRACA, PISO N0.2, OFICINA NO.5, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA FEDERICO BOYD, EDIFICIO PARQUE URRACA, PISO N0.2, OFICINA NO.5, PANAMÁ PANAMÁ BELLA VISTA

Executives OVERSEAS RESERVE CLEARING CORPORATION (7)

Name
Role
Links
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  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name MARIA ISABEL DELGADO Subscriber 609
    Role: Subscriber
    Links: 609
  • Name JOSE MARIN Director 685
    Role: Director
    Links: 685
  • Name JAVIER AIZPRUA Director 336
    Role: Director
    Links: 336
  • Name JUAN TENORIO Director 535
    Role: Director
    Links: 535
  • Name JOSE MARIN President 685
    Role: President
    Links: 685
  • Name JAVIER AIZPRUA Treasurer 336
    Role: Treasurer
    Links: 336
  • Name JUAN TENORIO Secretary 535
    Role: Secretary
    Links: 535
  • Name JOSE ROBERTO LUTTRELL TEDMAN Resident Agent 604
    Role: Resident Agent
    Links: 604
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS RESERVE CLEARING CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence OVERSEAS RESERVE CLEARING CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About OVERSEAS RESERVE CLEARING CORPORATION: Summary of OVERSEAS RESERVE CLEARING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/2004. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.