LIVE
New today 401
Updated 777
New executives 5,899
Reported capital $ 1,426,000

CIRCLE TRADING LIMITED CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
42
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
155598888 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights CIRCLE TRADING LIMITED CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CIRCLE TRADING LIMITED CORP. (7)

Name
Role
Links
View
  • Name SANTIAGO PITARCH Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARCO LORENZO SORIANO Director / President 3
    Role: Director / President
    Links: 3
  • Name MARCO LORENZO SORIANO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARCO LORENZO SORIANO Secretary 3
    Role: Secretary
    Links: 3
  • Name OVIDIO PEÑALBA SANCHEZ Director 31
    Role: Director
    Links: 31
  • Name YARISBETH MARIN THOMAS Director 1
    Role: Director
    Links: 1
  • Name OVIDIO PEÑALBA SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YARISBETH MARIN THOMAS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CIRCLE TRADING LIMITED CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 140504/2015 (0) 07/04/2015
    Date: 07/04/2015

Entries / Precedence CIRCLE TRADING LIMITED CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About CIRCLE TRADING LIMITED CORP.: Summary of CIRCLE TRADING LIMITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/04/2015. Estimated traffic: 42 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.