LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

CHEMINA TRADING AND FINANCING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #772,5681,014,021 total
Total views
42
Avg / month
4
Year peak
7
Current month +50.0 % vs Feb
3

Company information

Folio
838494 Mercantil
Registration date
10/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights CHEMINA TRADING AND FINANCING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHEMINA TRADING AND FINANCING INC. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name SUZAN HUG GINOS Director / President 2
    Role: Director / President
    Links: 2
  • Name ROBERTO RODRIGUEZ BERNAL Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ALEX ROLANDO MUÑOZ Director / Treasurer 185
    Role: Director / Treasurer
    Links: 185
  • Name CON RESPECTO A CUALQUIER QCTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA DEL SECRETARIO O DEL TESORERO CON LA DEL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEMINA TRADING AND FINANCING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 466851/2016 (0) 19/10/2016
    Date: 19/10/2016

Entries / Precedence CHEMINA TRADING AND FINANCING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About CHEMINA TRADING AND FINANCING INC.: Summary of CHEMINA TRADING AND FINANCING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/2014. Estimated traffic: 42 total visits (peak 7). Position: #772,568 of 1,014,021. See representatives, branches, documents and filings.