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COMMODITY INTERMEDIARY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #810,9561,011,615 total
Total views
32
Avg / month
3
Year peak
5
Current month -20.0 % vs Dec
4

Company information

Folio
632409 Mercantil
Registration date
11/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights COMMODITY INTERMEDIARY PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMMODITY INTERMEDIARY PANAMA, S.A. (6)

Name
Role
Links
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  • Name LIZI ROSE Subscriber 32
    Role: Subscriber
    Links: 32
  • Name AUDIO ENRIQUE AVILA GARCIA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name AUDIO AVILA GARCIA Director 4
    Role: Director
    Links: 4
  • Name ARGENIS VASQUEZ Director 2
    Role: Director
    Links: 2
  • Name EDGARDO MOLERO Director 4
    Role: Director
    Links: 4
  • Name AUDIO AVILA GARCIA President 4
    Role: President
    Links: 4
  • Name EDGARDO MOLERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ARGENIS VASQUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMMODITY INTERMEDIARY PANAMA, S.A. (2)

Act
Date
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  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 442868/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2017
    Date: 30/10/2017

Entries / Precedence COMMODITY INTERMEDIARY PANAMA, S.A. (0)

Procedure / Document type
Year
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About COMMODITY INTERMEDIARY PANAMA, S.A.: Summary of COMMODITY INTERMEDIARY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/2008. Estimated traffic: 32 total visits (peak 5). Position: #810,956 of 1,011,615. See representatives, branches, documents and filings.