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CICAV TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #393,6851,007,204 total
Total views
76
Avg / month
6
Year peak
22
Current month -33.3 % vs Sep
6

Company information

Folio
290507 Mercantil
Registration date
02/08/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights CICAV TRADING S.A.

Currency
US DOLLAR
Share capital
30,000.00

Executives CICAV TRADING S.A. (6)

Name
Role
Links
View
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name LUIS E. MONTAÑO G. Treasurer 3163
    Role: Treasurer
    Links: 3163
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name ANA MARIA BURNES C. Director / President 1083
    Role: Director / President
    Links: 1083
  • Name ARCENIO A. BARRIOS S. Director / Secretary 1525
    Role: Director / Secretary
    Links: 1525
*Links: number of companies where the executive appears with a role or relation.

Documents CICAV TRADING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248920/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 119991/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 526638/2015 (0) 09/12/2015
    Date: 09/12/2015

Entries / Precedence CICAV TRADING S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. ENMIENDA, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About CICAV TRADING S.A.: Summary of CICAV TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/1994. Estimated traffic: 76 total visits (peak 22). Position: #393,685 of 1,007,204. See representatives, branches, documents and filings.