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CONSORTIO TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,2321,007,204 total
Total views
147
Avg / month
12
Year peak
34
Current month +200.0 % vs Sep
12

Company information

Folio
649457 Mercantil
Registration date
26/01/2009
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CONSORTIO TRADING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CONSORTIO TRADING, INC. (7)

Name
Role
Links
View
  • Name LUIS CARLOS CORONELL MORAIS Subscriber 204
    Role: Subscriber
    Links: 204
  • Name JOSE DE LA ROSA LAM Subscriber 137
    Role: Subscriber
    Links: 137
  • Name CHAIDIA FAARES FADHALLAL Director 1
    Role: Director
    Links: 1
  • Name WASSIM AWADA Director 6
    Role: Director
    Links: 6
  • Name ALEX FARES Director 2
    Role: Director
    Links: 2
  • Name WASSIM AWADA President 6
    Role: President
    Links: 6
  • Name CHAIDIA FARES FADHALLAL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name WASSIM AWADA Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE O EL SECRETARIO, INDISTINTA O SEPARADAMENTE. EN TODO CASO EL PUEDE OTORGAR O CONFERIR PODERES ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ESTIMEN CONVENIENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORTIO TRADING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 210046/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence CONSORTIO TRADING, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About CONSORTIO TRADING, INC.: Summary of CONSORTIO TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 26/01/2009. Estimated traffic: 147 total visits (peak 34). Position: #151,232 of 1,007,204. See representatives, branches, documents and filings.