LIVE
New today 401
Updated 201
New executives 4,289
Reported capital $ 1,426,000

OVERSEAS TRADING AND EQUIPMENT SALES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1275843-1-599235
Total views
25
Avg / month
2
Year peak
9
Current month -66.7 % vs Sep
1

Company information

Folio
599235 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights OVERSEAS TRADING AND EQUIPMENT SALES, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta y compra al por mayor
Legal representative
ALEX IGNACIO VEGAS TORREALBA
RUC
1275843-1-599235

Branches / Establishments (3)

Trade name
Address
  • Trade name OVERSEAS TRADING AND EQUIPMENT SALES INC
    URB. AVE PERU, CALLE 37, CASA PB 2A, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE PERU, CALLE 37, CASA PB 2A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name OVERSEAS TRADING AND EQUIPMENT SALES, INC.
    URB. LA EXPOSICIÓN, CL. AVENIDA PERÚ, EDF. 2737, APTO. 2PB, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICIÓN, CL. AVENIDA PERÚ, EDF. 2737, APTO. 2PB, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name OVERSEAS IMPORT & EXPORT
    URB. JUAN DIAZ, CL. VIA JOSE DOMINGO DIAZ, EDF. CENTRO COMERCIAL LOS PUEBLOS 2000, APTO. 17A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. VIA JOSE DOMINGO DIAZ, EDF. CENTRO COMERCIAL LOS PUEBLOS 2000, APTO. 17A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives OVERSEAS TRADING AND EQUIPMENT SALES, INC. (8)

Name
Role
Links
View
  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
  • Name GUILLERMO CRUZ QUIONES Subscriber 56
    Role: Subscriber
    Links: 56
  • Name ALEX IGNACIO VEGAS TORREALBA Director 4
    Role: Director
    Links: 4
  • Name JESUS JOSE RAMOS MARTINEZ Director 6
    Role: Director
    Links: 6
  • Name ANGELA CABALLERO Director 362
    Role: Director
    Links: 362
  • Name ALEX IGNACIO VEGAS TORREALBA President 4
    Role: President
    Links: 4
  • Name JOSE GREGORIO HERNANDEZ HERNAO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JESUS JOSE RAMOS MARTINEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name GLOSCORP LEGAL GROUP ABOGADOS Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL QUE NOMBRE LOS ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS TRADING AND EQUIPMENT SALES, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence OVERSEAS TRADING AND EQUIPMENT SALES, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About OVERSEAS TRADING AND EQUIPMENT SALES, INC.: Summary of OVERSEAS TRADING AND EQUIPMENT SALES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2008. Estimated traffic: 25 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.