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TRADE OVERFIN CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #308,1921,007,204 total
Total views
67
Avg / month
6
Year peak
13
Current month -61.5 % vs Sep
5

Company information

Folio
150048 Mercantil
Registration date
1985-04-30
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2018 (hace 7 años)
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Highlights TRADE OVERFIN CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADE OVERFIN CORP. (8)

Name
Role
Links
View
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE OVERFIN CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 382680/2017 (0) 07/09/2017
    Date: 07/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence TRADE OVERFIN CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About TRADE OVERFIN CORP.: Summary of TRADE OVERFIN CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 1985-04-30. Estimated traffic: 67 total visits (peak 13). Position: #308,192 of 1,007,204. See representatives, branches, documents and filings.