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ASHKEN TAIYO TRADE FINANCE COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,1261,007,204 total
Total views
144
Avg / month
12
Year peak
38
Current month -84.2 % vs Sep
6

Company information

Folio
218871 Mercantil
Registration date
17/02/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights ASHKEN TAIYO TRADE FINANCE COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASHKEN TAIYO TRADE FINANCE COMPANY INC. (13)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name JOSE ALBERO RUIZ Director 14
    Role: Director
    Links: 14
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2996
    Role: Director
    Links: 2996
  • Name LETICIA MOTOYA Director 19
    Role: Director
    Links: 19
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBETO RUIZ President 2
    Role: President
    Links: 2
  • Name DIVA ARGELIS PATIÑO DE DONADO Vice President 2996
    Role: Vice President
    Links: 2996
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATIÑO DE DONADO Secretary 2996
    Role: Secretary
    Links: 2996
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name LETICIA MONTOYA Assistant Secretary 23224
    Role: Assistant Secretary
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name FRANCIS PEREZ Assistant Treasurer 23046
    Role: Assistant Treasurer
    Links: 23046
  • Name CORNELIO MCKAY Vice President 7178
    Role: Vice President
    Links: 7178
  • Name CORNELIO MCKAY Assistant Secretary 7178
    Role: Assistant Secretary
    Links: 7178
  • Name CORNELIO MCKAY Assistant Treasurer 7178
    Role: Assistant Treasurer
    Links: 7178
  • Name KATIA SOLANO Vice President 11794
    Role: Vice President
    Links: 11794
  • Name KATIA SOLANO Assistant Secretary 11794
    Role: Assistant Secretary
    Links: 11794
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name ABDIEL NUÑEZ Assistant Secretary 4910
    Role: Assistant Secretary
    Links: 4910
  • Name MOSSACK FONSECA Y CO. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SE- CRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUN- TA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASHKEN TAIYO TRADE FINANCE COMPANY INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ASHKEN TAIYO TRADE FINANCE COMPANY INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About ASHKEN TAIYO TRADE FINANCE COMPANY INC.: Summary of ASHKEN TAIYO TRADE FINANCE COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/1989. Estimated traffic: 144 total visits (peak 38). Position: #144,126 of 1,007,204. See representatives, branches, documents and filings.