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CONDESA TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #284,2141,006,803 total
Total views
59
Avg / month
5
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
155645765 Mercantil
Registration date
09/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CONDESA TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONDESA TRADING, S.A. (7)

Name
Role
Links
View
  • Name JOHANA PONS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAXELINO CASTILLO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name NASAR DAGGA Director / President 4
    Role: Director / President
    Links: 4
  • Name MANZUR DAGGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NACER DAGGAK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VIAL & VIAL Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONDESA TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 533775/2017 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 94136/2017 (0) 09/03/2017
    Date: 09/03/2017

Entries / Precedence CONDESA TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CONDESA TRADING, S.A.: Summary of CONDESA TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/03/2017. Estimated traffic: 59 total visits (peak 9). Position: #284,214 of 1,006,803. See representatives, branches, documents and filings.