LIVE
New today 401
Updated 819
New executives 6,879
Reported capital $ 1,426,000

ESTLAND INVESTMENTS AND TRADING S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #166,2921,007,204 total
Total views
64
Avg / month
5
Year peak
12
Current month -50.0 % vs Sep
2

Company information

Folio
225489 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

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 3147
    Role: Director / Secretary
    Links: 3147
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • 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 27884
    Role: Subscriber
    Links: 27884
*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
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: 64 total visits (peak 12). Position: #166,292 of 1,007,204. See representatives, branches, documents and filings.