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CERTECO TRADING INC,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,0631,007,204 total
Total views
304
Avg / month
25
Year peak
48
Current month +17.4 % vs Sep
27

Company information

Folio
802339 Mercantil
Registration date
08/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CERTECO TRADING INC,

Currency
US DOLLAR
Share capital
10,000.00

Executives CERTECO TRADING INC, (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E DIAZ Director 79
    Role: Director
    Links: 79
  • Name ANDREY KHARCHENKO Director 2
    Role: Director
    Links: 2
  • Name FERNANDO A GIL Director 104
    Role: Director
    Links: 104
  • Name ANDREY KHARCHENKO President 2
    Role: President
    Links: 2
  • Name FERNANDO A GIL Treasurer 104
    Role: Treasurer
    Links: 104
  • Name EDGARDO E DIAZ Secretary 79
    Role: Secretary
    Links: 79
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CERTECO TRADING INC, (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2016
    Date: 22/06/2016

Entries / Precedence CERTECO TRADING INC, (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About CERTECO TRADING INC,: Summary of CERTECO TRADING INC,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/2013. Estimated traffic: 304 total visits (peak 48). Position: #17,063 of 1,007,204. See representatives, branches, documents and filings.