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ERIKA CAPITAL TRADING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,5901,007,204 total
Total views
37
Avg / month
3
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
155662182 Mercantil
Registration date
05/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights ERIKA CAPITAL TRADING INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name ERIKA CAPITAL TRADING INC
    URB. BETANIA, CALLE P41, CASA CTO 4, APTO. 4, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CALLE P41, CASA CTO 4, APTO. 4, PANAMÁ PANAMÁ BETANIA

Executives ERIKA CAPITAL TRADING INC (7)

Name
Role
Links
View
  • Name MOISES ANTONIO RIOS VERGARA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name CARMEN ESTHER RIOS VERGARA Subscriber 125
    Role: Subscriber
    Links: 125
  • Name JOSE MORAN TAGLES Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name GIAN ENRICO MAESTRINI Director / President 1
    Role: Director / President
    Links: 1
  • Name JESSICA JULIETH DAVALOS QUINTERO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JEFFERSON ARAUJO VELOSO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU EFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ERIKA CAPITAL TRADING INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 282374/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 89636/2018 (0) 05/03/2018
    Date: 05/03/2018

Entries / Precedence ERIKA CAPITAL TRADING INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About ERIKA CAPITAL TRADING INC: Summary of ERIKA CAPITAL TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/03/2018. Estimated traffic: 37 total visits (peak 7). Position: #588,590 of 1,007,204. See representatives, branches, documents and filings.