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COMMODITIES GLOBAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #149,5001,007,204 total
RUC: 949432-1-525529
Total views
39
Avg / month
3
Year peak
7
Current month -75.0 % vs Sep
1

Company information

Folio
525529 Mercantil
Registration date
12/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights COMMODITIES GLOBAL TRADING, S.A.

Currency
US DOLLAR
Share capital
25,000.00
Corporate purpose
Venta al por mayor, Importación, exportación y comercialización en general de todo tipo de Purificadores y Filtros de Agua de uso domestico e industrial, como sus partes y accesorios y en general a la realización de cualquier otra actividad conexa o relacionada con los ramos descritos
Legal representative
SIMON ANTONIO JOSE VALECILLOS VIERAS
RUC
949432-1-525529

Branches / Establishments (1)

Trade name
Address
  • Trade name COMMODITIES GLOBAL TRADING, S.A.
    URB. AVENIDA CUBA, CL. 29, EDF. EDIFICIO LAREDO, APTO. P.B., PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA CUBA, CL. 29, EDF. EDIFICIO LAREDO, APTO. P.B., PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives COMMODITIES GLOBAL TRADING, S.A. (9)

Name
Role
Links
View
  • Name RAFAEL JOSE ROJAS VILLEGAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS QUINTERO ROJAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO GARCIA RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE JAVIER SALDAÑA GARCIA Director 230
    Role: Director
    Links: 230
  • Name JOSE JAVIER SALDAÑA GARCIA Treasurer 230
    Role: Treasurer
    Links: 230
  • Name DE LA FUENTE & SALDAÑA, (DELASA) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSE JAVIER SALDAÑA GARCIA Attorney-in-Fact 230
    Role: Attorney-in-Fact
    Links: 230
  • Name REGULO VALECILLOS ROJAS Director / President 9
    Role: Director / President
    Links: 9
  • Name GERERDO DE JESUS NUÑEZ DIAZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name RODOLFO VALENTIN BURGUERA VILLORA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN LAS SIGUIENTES PERSONAS A SABER: PRESIDENTE REGULO VALENCILLO ROJAS VICEPRESIDENTE GERARDO DE JESUS NUÑEZ DIAZ, SECRETARIO RODOLFO VALENTIN BURGUERA VILLORIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMMODITIES GLOBAL TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 118739/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 349051/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2015
    Date: 11/08/2015

Entries / Precedence COMMODITIES GLOBAL TRADING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About COMMODITIES GLOBAL TRADING, S.A.: Summary of COMMODITIES GLOBAL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/05/2006. Estimated traffic: 39 total visits (peak 7). Position: #149,500 of 1,007,204. See representatives, branches, documents and filings.