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TRADEHOUSE OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,3601,007,204 total
RUC: 557009-1-444376
Total views
266
Avg / month
22
Year peak
34
Current month +41.7 % vs Sep
34

Company information

Folio
444376 Mercantil
Registration date
02/12/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TRADEHOUSE OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Intermediación Comercial. Asesoría y Consultoría en Gestión Gerencial, Diseño Organizacional, Procesos administrativos y Flujogramas de gestión. Diseño de programas de reclutamiento y selección de ingenieros, administradores y profesionales afines. Análisis de competencia. Acompañamiento en la identificación de mercados y gestión comercial para proyectos en las áreas de petróleo, gas, químicos,energía y actividades complementarias.
Legal representative
GUSTAVO SOTO MONTIEL
RUC
557009-1-444376

Branches / Establishments (1)

Trade name
Address
  • Trade name TRADEHOUSE OVERSEAS, INC.
    URB. PUNTA PACIFICA, CL. BLVRD PACIFICA, EDF. P.H. OCEANIA BUSINESS PLAZA, APTO. TORRE 2000, PISO 37, OFIC. 37G, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. BLVRD PACIFICA, EDF. P.H. OCEANIA BUSINESS PLAZA, APTO. TORRE 2000, PISO 37, OFIC. 37G, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRADEHOUSE OVERSEAS INC. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name GUSTAVO SOTO MONTIEL Director / President 17
    Role: Director / President
    Links: 17
  • Name LAYLA BAZZI BAZZI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name JOVITO ENRIQUE GOTERA FINOL Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name ALVARO MORGANTI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents TRADEHOUSE OVERSEAS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 447683/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 392006/2016 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 371706/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 68253/2015 (0) 23/02/2015
    Date: 23/02/2015

Entries / Precedence TRADEHOUSE OVERSEAS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRADEHOUSE OVERSEAS INC.: Summary of TRADEHOUSE OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/12/2003. Estimated traffic: 266 total visits (peak 34). Position: #7,360 of 1,007,204. See representatives, branches, documents and filings.