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Updated 593
New executives 2,734
Reported capital $ 0

CONTROL TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #95,2641,010,412 total
Total views
99
Avg / month
8
Year peak
12
Current month -37.5 % vs Nov
5

Company information

Folio
390758 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights CONTROL TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives CONTROL TRADING CORPORATION (6)

Name
Role
Links
View
  • Name FERNANDO JAVIER CORREA DIAZ Subscriber 184
    Role: Subscriber
    Links: 184
  • Name JACKELINE LEE GALVEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JAIME CHITRIT Director 9
    Role: Director
    Links: 9
  • Name DAVID CHITRIT CARRILLO Director 35
    Role: Director
    Links: 35
  • Name EVELYN CHITRIT Director 2
    Role: Director
    Links: 2
  • Name JAIME CHITRIT President 9
    Role: President
    Links: 9
  • Name EVELYN CHITRIT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAVID CHITRIT CARRILLO Secretary 35
    Role: Secretary
    Links: 35
  • Name FERNANDO JAVIER CORREA DIAZ Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name EL SECRETARIO Y EN SU AUSENCIA EL PRESIDENTE O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROL TRADING CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence CONTROL TRADING CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About CONTROL TRADING CORPORATION: Summary of CONTROL TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2000. Estimated traffic: 99 total visits (peak 12). Position: #95,264 of 1,010,412. See representatives, branches, documents and filings.