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AG TRADING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #326,6511,007,204 total
Total views
81
Avg / month
7
Year peak
13
Current month -57.1 % vs Sep
3

Company information

Folio
412029 Mercantil
Registration date
30/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights AG TRADING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AG TRADING GROUP S.A. (8)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES; IGUALMENTE SERA NECESARIA LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES PARA LA EXPEDICION DE CHEQUES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name YARIELA GAMBOA POLANCO Director / President 55
    Role: Director / President
    Links: 55
  • Name DAMARIS FERNANDEZ SANTANDER Director / Secretary 67
    Role: Director / Secretary
    Links: 67
  • Name MIRNA STANZIOLA DE CARRASCO Director / Treasurer 1741
    Role: Director / Treasurer
    Links: 1741
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AG TRADING GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 419003/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 322883/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 20115/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence AG TRADING GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About AG TRADING GROUP S.A.: Summary of AG TRADING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/2002. Estimated traffic: 81 total visits (peak 13). Position: #326,651 of 1,007,204. See representatives, branches, documents and filings.