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CIRCOLO TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
81
Avg / month
7
Year peak
18
Current month -22.2 % vs Sep
7

Company information

Folio
474372 Mercantil
Registration date
25/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights CIRCOLO TRADING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CIRCOLO TRADING, INC. (7)

Name
Role
Links
View
  • Name JOSE MANUEL GUERRA DE GRACIA Subscriber 38
    Role: Subscriber
    Links: 38
  • Name MARIA CLEOFETH VILLAR VALDEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name LEONARDO LOPEZ Director / President 1224
    Role: Director / President
    Links: 1224
  • Name LEONARDO LOPEZ Treasurer 1224
    Role: Treasurer
    Links: 1224
  • Name MELISSA BELLIDO Director / Secretary 77
    Role: Director / Secretary
    Links: 77
  • Name FLOR GUERRERO Director 41
    Role: Director
    Links: 41
  • Name SF ABOGADOS Resident Agent 540
    Role: Resident Agent
    Links: 540
  • Name EL PRESIDENTE A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIRCOLO TRADING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 79023/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2016
    Date: 24/02/2016

Entries / Precedence CIRCOLO TRADING, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CIRCOLO TRADING, INC.: Summary of CIRCOLO TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2005. Estimated traffic: 81 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.