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ESTLAND INVESTMENTS AND TRADING S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #406,5601,011,214 total
Total views
69
Avg / month
6
Year peak
12
Current month +25.0 % vs Dec
5

Company information

Folio
225489 Mercantil
Registration date
14/08/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights ESTLAND INVESTMENTS AND TRADING S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives ESTLAND INVESTMENTS AND TRADING S.A (7)

Name
Role
Links
View
  • Name LILAH A. AOUN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name EL PRESIDENTE EL VICEPRESIDENTE EL TESORERO Y A FALTA DE TODOS ELLOS EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
*Links: number of companies where the executive appears with a role or relation.

Documents ESTLAND INVESTMENTS AND TRADING S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2018
    Date: 26/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 170470/2018 (0) 26/04/2018
    Date: 26/04/2018

Entries / Precedence ESTLAND INVESTMENTS AND TRADING S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About ESTLAND INVESTMENTS AND TRADING S.A: Summary of ESTLAND INVESTMENTS AND TRADING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/1989. Estimated traffic: 69 total visits (peak 12). Position: #406,560 of 1,011,214. See representatives, branches, documents and filings.