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CSW TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #458,1021,007,204 total
Total views
31
Avg / month
3
Year peak
7
Current month -50.0 % vs Sep
3

Company information

Folio
155602667 Mercantil
Registration date
20/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CSW TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CSW TRADE INC. (7)

Name
Role
Links
View
  • Name RICARDO VASQUEZ Subscriber 169
    Role: Subscriber
    Links: 169
  • Name CARLOS ALOMA Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name RICARDO VASQUEZ Director / President 5499
    Role: Director / President
    Links: 5499
  • Name GERLI & CO Resident Agent 246
    Role: Resident Agent
    Links: 246
  • Name DAVID MENOTTI Director / Secretary 1785
    Role: Director / Secretary
    Links: 1785
  • Name YAHAIRA DE SEDAS Director / Treasurer 2870
    Role: Director / Treasurer
    Links: 2870
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CSW TRADE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 136463/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 209449/2015 (0) 20/05/2015
    Date: 20/05/2015

Entries / Precedence CSW TRADE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CSW TRADE INC.: Summary of CSW TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/05/2015. Estimated traffic: 31 total visits (peak 7). Position: #458,102 of 1,007,204. See representatives, branches, documents and filings.