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

CIQUEIRA TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,6381,014,021 total
Total views
69
Avg / month
6
Year peak
30
Current month +233.3 % vs Feb
30

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 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • 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: 69 total visits (peak 30). Position: #429,638 of 1,014,021. See representatives, branches, documents and filings.