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CIWON TRADING INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #558,5761,010,412 total
Total views
76
Avg / month
6
Year peak
11
Current month +120.0 % vs Oct
11

Company information

Folio
155612959 Mercantil
Registration date
17/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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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 25846
    Role: Subscriber
    Links: 25846
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name MARCO A. SAN BERGUIDO Director / President 1957
    Role: Director / President
    Links: 1957
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
  • Name FERNANDO A. GIL Director / Treasurer 34825
    Role: Director / Treasurer
    Links: 34825
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 884
    Role: Resident Agent
    Links: 884
  • 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
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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: 76 total visits (peak 11). Position: #558,576 of 1,010,412. See representatives, branches, documents and filings.