LIVE
New today 802
Updated 2
New executives 7
Reported capital $ 13,652,501
Sign up Log in

ANFEL TRADING LIMITED S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #979,3561,012,417 total
Total views
19
Avg / month
2
Year peak
4
Current month -100.0 % vs Feb
0

Company information

Folio
640644 Mercantil
Registration date
11/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights ANFEL TRADING LIMITED S.A

Currency
US DOLLAR
Share capital
50,000.00

Executives ANFEL TRADING LIMITED S.A (7)

Name
Role
Links
View
  • Name MARTA EDGHILL Subscriber 8181
    Role: Subscriber
    Links: 8181
  • Name IMOGENE WILSON Subscriber 1419
    Role: Subscriber
    Links: 1419
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1398
    Role: Director / President
    Links: 1398
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2301
    Role: Director / Secretary
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2370
    Role: Director / Treasurer
    Links: 2370
  • Name QUIJANO & ASOCIADOS Resident Agent 3052
    Role: Resident Agent
    Links: 3052
  • 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 ANFEL TRADING LIMITED S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301197/2016 (0) 06/07/2016
    Date: 06/07/2016

Entries / Precedence ANFEL TRADING LIMITED S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About ANFEL TRADING LIMITED S.A: Summary of ANFEL TRADING LIMITED S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2008. Estimated traffic: 19 total visits (peak 4). Position: #979,356 of 1,012,417. See representatives, branches, documents and filings.