LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

OXFORD TRADING USA, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155722445-2-2022
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155722445 Mercantil
Registration date
12/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
Request update

Highlights OXFORD TRADING USA, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155722445-2-2022

Executives OXFORD TRADING USA, CORP. (7)

Name
Role
Links
View
  • Name TAREK DARWICHE FATTOUH Director / President 3
    Role: Director / President
    Links: 3
  • Name ANWAR KHALED FATOUH Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name OSSAMA KHALED FATTOUH Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name LEC & CIA., S.A. Subscriber 720
    Role: Subscriber
    Links: 720
  • Name GGH & CO., S.A. Subscriber 889
    Role: Subscriber
    Links: 889
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 684
    Role: Resident Agent
    Links: 684
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OXFORD TRADING USA, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 185665/2022 (0) 12/05/2022
    Date: 12/05/2022

Entries / Precedence OXFORD TRADING USA, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About OXFORD TRADING USA, CORP.: Summary of OXFORD TRADING USA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2022. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.