LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

ALEPH TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #331,9441,010,412 total
Total views
127
Avg / month
11
Year peak
23
Current month -36.4 % vs Oct
14

Company information

Folio
804718 Mercantil
Registration date
04/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights ALEPH TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALEPH TRADING, S.A. (9)

Name
Role
Links
View
  • Name KARYNE MORA PINZON Subscriber 503
    Role: Subscriber
    Links: 503
  • Name MAIRA SERRANO PRADOS Subscriber 48
    Role: Subscriber
    Links: 48
  • Name ROBERTO DIAZ SCHWARZ Director 2
    Role: Director
    Links: 2
  • Name ISABEL CECILIA DE DIAZ Director 2
    Role: Director
    Links: 2
  • Name ROBERTO DIAZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ANA ISABEL DIAZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name MARIA CECILIA DIAZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ROBERTO DIAZ SCHWARZ President 2
    Role: President
    Links: 2
  • Name ISABEL CECILIA DE DIAZ Vice President 2
    Role: Vice President
    Links: 2
  • Name ANA ISABEL DIAZ GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROBERTO DIAZ GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA CECILIA DIAZ GONZALEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name CEDEÑO & MENDEZ Resident Agent 677
    Role: Resident Agent
    Links: 677
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALEPH TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ALEPH TRADING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About ALEPH TRADING, S.A.: Summary of ALEPH TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/06/2013. Estimated traffic: 127 total visits (peak 23). Position: #331,944 of 1,010,412. See representatives, branches, documents and filings.