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CAPITALONE TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,0481,007,204 total
Total views
81
Avg / month
7
Year peak
13
Current month +30.0 % vs Sep
13

Company information

Folio
497863 Mercantil
Registration date
11/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CAPITALONE TRADING CORP.

Currency
US DOLLAR
Share capital
100,000.00

Executives CAPITALONE TRADING CORP. (6)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name NIXIA AURORA ZERNA Director 6168
    Role: Director
    Links: 6168
  • Name NIXIA AURORA ZERNA President 6168
    Role: President
    Links: 6168
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name ORMELIS AURORA ZERNA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LORENZA ARROCHA Director / Treasurer 707
    Role: Director / Treasurer
    Links: 707
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITALONE TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 340203/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2016
    Date: 28/07/2016

Entries / Precedence CAPITALONE TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CAPITALONE TRADING CORP.: Summary of CAPITALONE TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/07/2005. Estimated traffic: 81 total visits (peak 13). Position: #637,048 of 1,007,204. See representatives, branches, documents and filings.