LIVE
New today 401
Updated 1,072
New executives 7,875
Reported capital $ 1,426,000
Sign up Log in

TRADING COMPANY ONE SPOT INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716884-2-2021
Total views
17
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155716884 Mercantil
Registration date
28/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
Request update

Highlights TRADING COMPANY ONE SPOT INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716884-2-2021

Executives TRADING COMPANY ONE SPOT INC (6)

Name
Role
Links
View
  • Name CLAUDIA PILAR RODRIGUEZ OBERTO Subscriber 44
    Role: Subscriber
    Links: 44
  • Name OMAR ENRIQUE ANRIA FRANCO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JEAN CARLOS ZULETA Director / President 1
    Role: Director / President
    Links: 1
  • Name CLAUDIA PILAR RODRIGUEZ OBERTO Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name DENEB CERRUD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRO MILLAN Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER PERSONA, CUANDO SEA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING COMPANY ONE SPOT INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 64168/2022 (0) 17/02/2022
    Date: 17/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 481474/2021 (0) 28/12/2021
    Date: 28/12/2021

Entries / Precedence TRADING COMPANY ONE SPOT INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About TRADING COMPANY ONE SPOT INC: Summary of TRADING COMPANY ONE SPOT INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/12/2021. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.