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U.S, OVERSEAS TRADING PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
82
Avg / month
7
Year peak
30
Current month -33.3 % vs Sep
6

Company information

Folio
155666061 Mercantil
Registration date
04/06/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights U.S, OVERSEAS TRADING PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name U. S, OVERSEAS TRADING PANAMA INC.
    URB. CALLE NOVENA, CL. SANTIAGO, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CALLE NOVENA, CL. SANTIAGO, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives U.S, OVERSEAS TRADING PANAMA INC. (6)

Name
Role
Links
View
  • Name MAHESH TALATI Director / President 1
    Role: Director / President
    Links: 1
  • Name JANAKI TALATI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DINA TALATI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS FERNANDO GUERRA JURADO Resident Agent 153
    Role: Resident Agent
    Links: 153
  • Name LUIS FERNANDO GUERRA JURADO Subscriber 153
    Role: Subscriber
    Links: 153
  • Name CARLOS PLICET BOLIVAR Subscriber 28
    Role: Subscriber
    Links: 28
  • Name EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO, TAMBIEN EN FORMA INDIVIDUAL, SERAN LOS REPRESENTANTE LEGALES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents U.S, OVERSEAS TRADING PANAMA INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 227000/2018 (0) 04/06/2018
    Date: 04/06/2018

Entries / Precedence U.S, OVERSEAS TRADING PANAMA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About U.S, OVERSEAS TRADING PANAMA INC.: Summary of U.S, OVERSEAS TRADING PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/06/2018. Estimated traffic: 82 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.