LIVE
New today 401
Updated 1,330
New executives 8,175
Reported capital $ 1,426,000

CANVEY TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
10
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
255342 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights CANVEY TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CANVEY TRADING S.A. (11)

Name
Role
Links
View
  • Name CORNELIO MCKAY Vice President 7178
    Role: Vice President
    Links: 7178
  • Name CORNELIO MCKAY Assistant Secretary 7178
    Role: Assistant Secretary
    Links: 7178
  • Name KATIA SOLANO DE BERNAL Vice President 1458
    Role: Vice President
    Links: 1458
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIA PEREZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALBERTO RUIZ Director 22
    Role: Director
    Links: 22
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name FRANCIS PEREZ Assistant Treasurer 23046
    Role: Assistant Treasurer
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5869
    Role: Vice President
    Links: 5869
  • Name HERCILIA MOLINA DE ZELAYA Assistant Secretary 5869
    Role: Assistant Secretary
    Links: 5869
  • Name HERCILIA MOLINA DE ZELAYA Assistant Treasurer 5869
    Role: Assistant Treasurer
    Links: 5869
  • Name CORNELIO MCKAY Assistant Treasurer 7178
    Role: Assistant Treasurer
    Links: 7178
  • Name KATIA SOLANO DE BERNAL Assistant Secretary 1458
    Role: Assistant Secretary
    Links: 1458
  • Name ABDIEL NUñEZ Vice President 115
    Role: Vice President
    Links: 115
  • Name ABDIEL NUñEZ Assistant Secretary 115
    Role: Assistant Secretary
    Links: 115
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CANVEY TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CANVEY TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
About CANVEY TRADING S.A.: Summary of CANVEY TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/1991. Estimated traffic: 10 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.