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CHEONG LEI TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
37
Avg / month
3
Year peak
8
Current month -42.9 % vs Sep
4

Company information

Folio
549581 Mercantil
Registration date
28/12/2006
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CHEONG LEI TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives CHEONG LEI TRADING COMPANY, S.A. (5)

Name
Role
Links
View
  • Name LIU KAI GANG Subscriber 18
    Role: Subscriber
    Links: 18
  • Name LIU KAI HANG Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LIU KAI GANG Director 18
    Role: Director
    Links: 18
  • Name LIU KAI HANG Director 11
    Role: Director
    Links: 11
  • Name LIU GUAN FA Director 3
    Role: Director
    Links: 3
  • Name LIU KAI GANG President 18
    Role: President
    Links: 18
  • Name LIU KAI HANG Treasurer 11
    Role: Treasurer
    Links: 11
  • Name LIU GUAN FA Secretary 3
    Role: Secretary
    Links: 3
  • Name HERRERA, SUCREROBLES & ASOCIADOS Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA SUMIRA EL PRESIDENTE, Y EN SUU AUSENCIA TEMPORAL O ABSOLUTA LA ASUMIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2017
    Date: 01/06/2017

Entries / Precedence CHEONG LEI TRADING COMPANY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About CHEONG LEI TRADING COMPANY, S.A.: Summary of CHEONG LEI TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 28/12/2006. Estimated traffic: 37 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.