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OVERSEAS TRADING INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #655,0311,007,204 total
Total views
73
Avg / month
6
Year peak
14
Current month +140.0 % vs Sep
12

Company information

Folio
125121 Mercantil
Registration date
09/02/1984
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
30/08/2018 (hace 7 años)
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Highlights OVERSEAS TRADING INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives OVERSEAS TRADING INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name MARIANGEL CAICOYA President 18
    Role: President
    Links: 18
  • Name FELICIANO ORTIZ Treasurer 2908
    Role: Treasurer
    Links: 2908
  • Name MARIA ISABEL SANCHEZ Secretary 45
    Role: Secretary
    Links: 45
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name MARIANGEL CAICOYA Director 18
    Role: Director
    Links: 18
  • Name FELICIANO ORTIZ Director 2908
    Role: Director
    Links: 2908
  • Name MARIA ISABEL SANCHEZ Director 45
    Role: Director
    Links: 45
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS TRADING INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 95052/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2016
    Date: 07/03/2016

Entries / Precedence OVERSEAS TRADING INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About OVERSEAS TRADING INVESTMENTS, S.A.: Summary of OVERSEAS TRADING INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 09/02/1984. Estimated traffic: 73 total visits (peak 14). Position: #655,031 of 1,007,204. See representatives, branches, documents and filings.