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CONFIN & OILTRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #387,3051,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
252080 Mercantil
Registration date
04/10/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights CONFIN & OILTRADE S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives CONFIN & OILTRADE S.A. (9)

Name
Role
Links
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  • Name TARGONI IVAN Vice President 2
    Role: Vice President
    Links: 2
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name DAFERMOS KONSTANTINOS Director 2
    Role: Director
    Links: 2
  • Name TARGONI IVAN Director 2
    Role: Director
    Links: 2
  • Name KHLOUTTCHINE DIMITRI Director 1
    Role: Director
    Links: 1
  • Name DAFERMOS KONSTANTINOS President 2
    Role: President
    Links: 2
  • Name DASKALAKIS GEORGE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DASKALAKIS GEORGE Secretary 3
    Role: Secretary
    Links: 3
  • Name DASKALAKIS GEORGE Director 3
    Role: Director
    Links: 3
  • Name ALFANTAKIS GEORGE Director 1
    Role: Director
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name . . LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA DEL PRESIDENTE SR. DAFERMOS KONSTANTINOS Y EL VICE-PRESIDENTE SR. TARGONI IVAN CONJUNTAMENTE O POR SUS APODERADOS, EN CUALQUIER CASO POR DOS FIRMAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONFIN & OILTRADE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONFIN & OILTRADE S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
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About CONFIN & OILTRADE S.A.: Summary of CONFIN & OILTRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/1991. Estimated traffic: 35 total visits (peak 6). Position: #387,305 of 1,007,204. See representatives, branches, documents and filings.