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CHEONG LEI TRADING COMMODITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,7531,007,204 total
Total views
37
Avg / month
3
Year peak
9
Current month +50.0 % vs Sep
3

Company information

Folio
155662292 Mercantil
Registration date
07/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights CHEONG LEI TRADING COMMODITIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Agencias de importación y/o exportación comisionista- Corredores de productos básicos y mercancía en general

Branches / Establishments (1)

Trade name
Address
  • Trade name CLT COMMODITIES
    URB. SAN FRANCISCO, CL. 74 ESTE, CASA 8897, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SAN FRANCISCO, CL. 74 ESTE, CASA 8897, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CHEONG LEI TRADING COMMODITIES, S.A. (6)

Name
Role
Links
View
  • Name XIAOFENG WU Director / President 11
    Role: Director / President
    Links: 11
  • Name KAI HANG LIU SU Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JULIO ANDRES ORO FONG Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name TORRES TELLO & ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name KAI HANG LIU SU Subscriber 2
    Role: Subscriber
    Links: 2
  • Name XIAOFENG WU Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA XIAOFENG WU (DIRECTOR/PRESIDENTE) REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEONG LEI TRADING COMMODITIES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 91902/2018 (0) 07/03/2018
    Date: 07/03/2018

Entries / Precedence CHEONG LEI TRADING COMMODITIES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About CHEONG LEI TRADING COMMODITIES, S.A.: Summary of CHEONG LEI TRADING COMMODITIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/03/2018. Estimated traffic: 37 total visits (peak 9). Position: #588,753 of 1,007,204. See representatives, branches, documents and filings.