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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

BESTWIN (PANAMA) TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,9251,014,021 total
Total views
185
Avg / month
15
Year peak
29
Current month -42.9 % vs Feb
12

Company information

Folio
155666411 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)

Highlights BESTWIN (PANAMA) TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BESTWIN (PANAMA) TRADING CORP. (7)

Name
Role
Links
View
  • Name MARIO GARCIA DE PAREDES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RICARDO GARCIA DE PAREDES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE DAVID MORALES GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name ALVARO ALBEIRO BAENA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE ANTONIO TRUJILLO CARRERA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MARIO GARCIA DE PAREDES E. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BESTWIN (PANAMA) TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 239131/2018 (0) 12/06/2018
    Date: 12/06/2018

Entries / Precedence BESTWIN (PANAMA) TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About BESTWIN (PANAMA) TRADING CORP.: Summary of BESTWIN (PANAMA) TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/06/2018. Estimated traffic: 185 total visits (peak 29). Position: #40,925 of 1,014,021. See representatives, branches, documents and filings.