LIVE
New today 401
Updated 98
New executives 3,366
Reported capital $ 15,966,100

CP COMMODITIES TRADING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,6021,006,803 total
Total views
100
Avg / month
8
Year peak
19
Current month +100.0 % vs Sep
4

Company information

Folio
835842 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights CP COMMODITIES TRADING INC

Currency
US DOLLAR
Share capital
10,000.00

Executives CP COMMODITIES TRADING INC (8)

Name
Role
Links
View
  • Name MARCO WILLIAMS DE SOUZA Subscriber 137
    Role: Subscriber
    Links: 137
  • Name CARLOS ALBERTO ALONSO Subscriber 192
    Role: Subscriber
    Links: 192
  • Name JUAN CARLOS PONS QUIROS Director 2
    Role: Director
    Links: 2
  • Name WILLIAM ANTONIO HERNANDEZ ACOSTA Director 2
    Role: Director
    Links: 2
  • Name YOLANDA CAROLINA QUIROS HORAK Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS PONS QUIROS President 2
    Role: President
    Links: 2
  • Name WILLIAM ANTONIO HERNANDEZ ACOSTA Secretary 2
    Role: Secretary
    Links: 2
  • Name WILLIAMS & ASOCIATES Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name FERNANDO DAFONTE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CP COMMODITIES TRADING INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 211107/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 131235/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/04/2015
    Date: 02/04/2015

Entries / Precedence CP COMMODITIES TRADING INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CP COMMODITIES TRADING INC: Summary of CP COMMODITIES TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/06/2014. Estimated traffic: 100 total visits (peak 19). Position: #462,602 of 1,006,803. See representatives, branches, documents and filings.