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CM TRADING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,7801,007,204 total
Total views
408
Avg / month
34
Year peak
55
Current month +2.9 % vs Sep
36

Company information

Folio
820425 Mercantil
Registration date
07/06/1967
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CM TRADING PANAMA, S.A.

Currency
US DOLLAR
Share capital
2,658,000.00

Executives CM TRADING PANAMA, S.A. (12)

Name
Role
Links
View
  • Name EVARISTO GONZALEZ DOMINGUEZ Subscriber 45
    Role: Subscriber
    Links: 45
  • Name ANTONIO GALLARDO ESTEVEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS ARTURO CALLE BAENA Director 2
    Role: Director
    Links: 2
  • Name CARLOS ALBERTO MOTTA FIDANQUE Director 189
    Role: Director
    Links: 189
  • Name ROBERTO PEREZ TROETSCH Director 7
    Role: Director
    Links: 7
  • Name MARTIN ENRIQUE CALLE BAENA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name CATALINA CALLE (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name AURELIO BARRIA MOCK (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name CARLOS ARTURO CALLE BAENA President 2
    Role: President
    Links: 2
  • Name CARLOS ALBERTO MOTTA FIDANQUE Vice President 189
    Role: Vice President
    Links: 189
  • Name ROBERTO PEREZ TROETSCH Secretary 7
    Role: Secretary
    Links: 7
  • Name PEDRO OSCAR BOLIVAR Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name JORGE IVAN ACEVEDO ECHEVERRI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANCISCO JAVIER CASTILLERO LIZAN Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name SERA EL PRESIDENTE Y SUS DEFECTOS, POR SU ORDEN LA REPRESENTACION LA TENDRA EL VICEPRESIDENTE, EL TESORERO, EL SECRETARIO Y SUB SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CM TRADING PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 337208/2018 (0) 22/08/2018
    Date: 22/08/2018
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 285300/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 523583/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 484201/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence CM TRADING PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CM TRADING PANAMA, S.A.: Summary of CM TRADING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/1967. Estimated traffic: 408 total visits (peak 55). Position: #145,780 of 1,007,204. See representatives, branches, documents and filings.