LIVE
New today 401
Updated 1,065
New executives 7,843
Reported capital $ 1,426,000

CIQUEIRA TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
62
Avg / month
5
Year peak
28
Current month +33.3 % vs Sep
4

Company information

Folio
756177 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights CIQUEIRA TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives CIQUEIRA TRADING CORPORATION (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name ERWIN ANDRES SEQUERA MARQUEZ Director 2
    Role: Director
    Links: 2
  • Name ZINNIE QUINTERO LOPEZ Director 2
    Role: Director
    Links: 2
  • Name MARTHA ESPERANZA SEQUERA MARQUEZ Director 2
    Role: Director
    Links: 2
  • Name ERWIN ANDRES SEQUERA MARQUEZ President 2
    Role: President
    Links: 2
  • Name ZINNIE QUINTERO LOPEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARTHA ESPERANZA SEQUERA MARQUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CIQUEIRA TRADING CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2015
    Date: 31/07/2015

Entries / Precedence CIQUEIRA TRADING CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About CIQUEIRA TRADING CORPORATION: Summary of CIQUEIRA TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2011. Estimated traffic: 62 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.