LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CLAREMONT TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #239,4741,010,412 total
Total views
143
Avg / month
12
Year peak
28
Current month +0.0 % vs Nov
8

Company information

Folio
221357 Mercantil
Registration date
12/04/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights CLAREMONT TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLAREMONT TRADING INC. (12)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23220
    Role: Vice President
    Links: 23220
  • Name FRANCIS PEREZ Treasurer 23041
    Role: Treasurer
    Links: 23041
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name FRANCIS PEREZ Vice President 23041
    Role: Vice President
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5865
    Role: Vice President
    Links: 5865
  • Name CORNELIO MCKAY Vice President 7174
    Role: Vice President
    Links: 7174
  • Name KATIA SOLANO DE BERNAL Vice President 1458
    Role: Vice President
    Links: 1458
  • Name ABDIEL NUNEZ Vice President 112
    Role: Vice President
    Links: 112
  • Name HERCILIA MOLINA DE ZELAYA Assistant Treasurer 5865
    Role: Assistant Treasurer
    Links: 5865
  • Name CORNELIO MCKAY Assistant Treasurer 7174
    Role: Assistant Treasurer
    Links: 7174
  • Name CORNELIO MCKAY Assistant Secretary 7174
    Role: Assistant Secretary
    Links: 7174
  • Name KATIA SOLANO Assistant Secretary 11791
    Role: Assistant Secretary
    Links: 11791
  • Name ABDIEL NUNEZ Assistant Secretary 112
    Role: Assistant Secretary
    Links: 112
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name FRANCIS PEREZ Assistant Secretary 23041
    Role: Assistant Secretary
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Assistant Secretary 5865
    Role: Assistant Secretary
    Links: 5865
  • Name HERCILIA MOLINA DE ZELAYA Director 5865
    Role: Director
    Links: 5865
  • Name CORNELIO MCKAY Director 7174
    Role: Director
    Links: 7174
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
  • Name ABDIEL NUNEZ Director 112
    Role: Director
    Links: 112
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name LO ES EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETA- RIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLAREMONT TRADING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CLAREMONT TRADING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About CLAREMONT TRADING INC.: Summary of CLAREMONT TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/04/1989. Estimated traffic: 143 total visits (peak 28). Position: #239,474 of 1,010,412. See representatives, branches, documents and filings.