LIVE
New today 401
Updated 1,562
New executives 9,057
Reported capital $ 1,426,000

OVERSEAS SHIPPING AND TRADING CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #157,8721,007,204 total
Total views
76
Avg / month
6
Year peak
15
Current month -66.7 % vs Sep
5

Company information

Folio
155589536 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights OVERSEAS SHIPPING AND TRADING CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LLEVAR A CABO NEGOCIOS DE CUALQUIER NATURALEZA, DENTRO O FUERA DE LA REPÚBLICA DE PANAMÁ.

Executives OVERSEAS SHIPPING AND TRADING CORPORATION, S.A. (7)

Name
Role
Links
View
  • Name PMS LEGAL Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name NOWZAR MORADI Director / President 1
    Role: Director / President
    Links: 1
  • Name ALI YAZDAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NASSER KAMALIFARD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GREGORIO FLORES HERNANDEZ Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ITZA ITZEL SERRANO ARAUZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS SHIPPING AND TRADING CORPORATION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92072669/2014 (0) 26/12/2014
    Date: 26/12/2014

Entries / Precedence OVERSEAS SHIPPING AND TRADING CORPORATION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About OVERSEAS SHIPPING AND TRADING CORPORATION, S.A.: Summary of OVERSEAS SHIPPING AND TRADING CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/12/2014. Estimated traffic: 76 total visits (peak 15). Position: #157,872 of 1,007,204. See representatives, branches, documents and filings.