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OVERSEAS TRADE CONTAINER CORPORATION

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
201934 Mercantil
Registration date
19/08/1974
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
31/08/2018 (hace 7 años)
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Highlights OVERSEAS TRADE CONTAINER CORPORATION

Currency
US DOLLAR
Share capital
500,000.00

Executives OVERSEAS TRADE CONTAINER CORPORATION (9)

Name
Role
Links
View
  • Name JUAN ROBLES Subscriber 11
    Role: Subscriber
    Links: 11
  • Name WINSTON ROBLES Subscriber 865
    Role: Subscriber
    Links: 865
  • Name RICARDO SAMANIEGO Director / President 2409
    Role: Director / President
    Links: 2409
  • Name GISELLE OCAMPO Director / Secretary 3064
    Role: Director / Secretary
    Links: 3064
  • Name YAKELINE PEREZ Director / Vice President 4428
    Role: Director / Vice President
    Links: 4428
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name YENNY MARTINEZ Director / Subsecretario 5018
    Role: Director / Subsecretario
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director / Deputy Treasurer 5924
    Role: Director / Deputy Treasurer
    Links: 5924
  • Name BUFETE MF & CO Resident Agent 741
    Role: Resident Agent
    Links: 741
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS TRADE CONTAINER CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 401945/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 153642/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 512538/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2015
    Date: 29/07/2015

Entries / Precedence OVERSEAS TRADE CONTAINER CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About OVERSEAS TRADE CONTAINER CORPORATION: Summary of OVERSEAS TRADE CONTAINER CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 19/08/1974. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.