LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

WINTERTHUR TRADING OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,5321,014,021 total
Total views
74
Avg / month
6
Year peak
11
Current month +50.0 % vs Feb
9

Company information

Folio
155647580 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights WINTERTHUR TRADING OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WINTERTHUR TRADING OVERSEAS INC. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name QUIJANO & ASOCIADOS Resident Agent 3054
    Role: Resident Agent
    Links: 3054
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1398
    Role: Director / President
    Links: 1398
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2301
    Role: Director / Secretary
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Vice President 2301
    Role: Vice President
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2301
    Role: Deputy Treasurer
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2371
    Role: Director / Treasurer
    Links: 2371
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2371
    Role: Deputy Secretary
    Links: 2371
  • Name FERNANDO MENENDEZ MONTES Vice President 2371
    Role: Vice President
    Links: 2371
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WINTERTHUR TRADING OVERSEAS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 300989/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 150070/2017 (0) 11/04/2017
    Date: 11/04/2017

Entries / Precedence WINTERTHUR TRADING OVERSEAS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About WINTERTHUR TRADING OVERSEAS INC.: Summary of WINTERTHUR TRADING OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/2017. Estimated traffic: 74 total visits (peak 11). Position: #423,532 of 1,014,021. See representatives, branches, documents and filings.