LIVE
New today 401
Updated 224
New executives 3,896
Reported capital $ 15,966,100

CIWON TRADING INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #558,5761,006,803 total
Total views
73
Avg / month
6
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
155612959 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights CIWON TRADING INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
9,000.00

Executives CIWON TRADING INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1967
    Role: Subscriber
    Links: 1967
  • Name MARCO A. SAN BERGUIDO Director / President 1935
    Role: Director / President
    Links: 1935
  • Name LUZ E. RIVERA CH. Director / Secretary 2065
    Role: Director / Secretary
    Links: 2065
  • Name FERNANDO A. GIL Director / Treasurer 34814
    Role: Director / Treasurer
    Links: 34814
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CIWON TRADING INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 525945/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 406549/2015 (0) 17/09/2015
    Date: 17/09/2015

Entries / Precedence CIWON TRADING INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About CIWON TRADING INTERNATIONAL S.A.: Summary of CIWON TRADING INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/09/2015. Estimated traffic: 73 total visits (peak 10). Position: #558,576 of 1,006,803. See representatives, branches, documents and filings.