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ALEPH TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #105,3851,010,412 total
Total views
127
Avg / month
11
Year peak
23
Current month +360.0 % vs Dec
23

Company information

Folio
804718 Mercantil
Registration date
04/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ALEPH TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALEPH TRADING, S.A. (9)

Name
Role
Links
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  • Name KARYNE MORA PINZON Subscriber 505
    Role: Subscriber
    Links: 505
  • 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 680
    Role: Resident Agent
    Links: 680
  • 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
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  • No documents

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

Procedure / Document type
Year
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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: #105,385 of 1,010,412. See representatives, branches, documents and filings.