LIVE
New today 401
Updated 312
New executives 4,713
Reported capital $ 1,426,000

CM TRADE CONSULT E FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,6121,007,204 total
Total views
43
Avg / month
4
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
155614824 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights CM TRADE CONSULT E FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CM TRADE CONSULT E FINANCIAL, S.A. (7)

Name
Role
Links
View
  • Name MARCOS ANTONIO GOMEZ SANCHEZ Director / President 844
    Role: Director / President
    Links: 844
  • Name RENE HOWARD Director / Secretary 1468
    Role: Director / Secretary
    Links: 1468
  • Name MARIA LUCRECIA MARTINEZ Director / Treasurer 1353
    Role: Director / Treasurer
    Links: 1353
  • Name BENJAMIN DEL VALLE Subscriber 54
    Role: Subscriber
    Links: 54
  • Name CATHERINE MICHELLE FERNANDEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DELVALLE & DELVALLE Resident Agent 1346
    Role: Resident Agent
    Links: 1346
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CM TRADE CONSULT E FINANCIAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 446016/2015 (0) 13/10/2015
    Date: 13/10/2015

Entries / Precedence CM TRADE CONSULT E FINANCIAL, S.A. (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 CM TRADE CONSULT E FINANCIAL, S.A.: Summary of CM TRADE CONSULT E FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/10/2015. Estimated traffic: 43 total visits (peak 6). Position: #480,612 of 1,007,204. See representatives, branches, documents and filings.