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WINTERTHUR TRADING OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #473,2551,007,204 total
Total views
62
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
5

Company information

Folio
155647580 Mercantil
Registration date
11/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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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 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1312
    Role: Director / President
    Links: 1312
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2265
    Role: Director / Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Vice President 2265
    Role: Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2278
    Role: Director / Treasurer
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2278
    Role: Deputy Secretary
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Vice President 2278
    Role: Vice President
    Links: 2278
  • 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
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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: 62 total visits (peak 9). Position: #473,255 of 1,007,204. See representatives, branches, documents and filings.