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AMERICAN TRADERS AGENTE DE VALOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,4291,007,204 total
Total views
134
Avg / month
11
Year peak
17
Current month +0.0 % vs Sep
13

Company information

Folio
155616333 Mercantil
Registration date
29/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights AMERICAN TRADERS AGENTE DE VALOR, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AMERICAN TRADERS AGENTE DE VALOR, S.A. (6)

Name
Role
Links
View
  • Name MARTIR NICOLAS RIVERA FUENTES Director / President 2
    Role: Director / President
    Links: 2
  • Name DANITZA MABEL MEDINA CALDERÓN Director / Secretary 47
    Role: Director / Secretary
    Links: 47
  • Name DANITZA MABEL MEDINA CALDERÓN Subscriber 47
    Role: Subscriber
    Links: 47
  • Name LA MITAD MAS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSITUYEN QUORU EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ALLAN OBED ATENCIO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name CHACON & ASOCIADOS ABOGADOS Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. PUDIENDO TAMBIEN EJERCER ESE CARGO 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 AMERICAN TRADERS AGENTE DE VALOR, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 431682/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 363224/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 474585/2015 (0) 29/10/2015
    Date: 29/10/2015

Entries / Precedence AMERICAN TRADERS AGENTE DE VALOR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AMERICAN TRADERS AGENTE DE VALOR, S.A.: Summary of AMERICAN TRADERS AGENTE DE VALOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/10/2015. Estimated traffic: 134 total visits (peak 17). Position: #43,429 of 1,007,204. See representatives, branches, documents and filings.