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FACIN TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #432,5491,007,204 total
Total views
30
Avg / month
3
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
631477 Mercantil
Registration date
05/09/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/05/2025 (hace 5 meses)
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Highlights FACIN TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FACIN TRADING INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name DOUGLAS HORNUNG Director 71
    Role: Director
    Links: 71
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name MADELEINE BONNET Director 51
    Role: Director
    Links: 51
  • Name DOUGLAS HORNUNG President 71
    Role: President
    Links: 71
  • Name JOSE E. SILVA Treasurer 21628
    Role: Treasurer
    Links: 21628
  • Name MADELEINE BONNET Secretary 51
    Role: Secretary
    Links: 51
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents FACIN TRADING INC. (2)

Act
Date
View
  • Act Entry Id -7265660- (DISOLUCIÓN) Entry 193791/2011 (0) 25/10/2011
    Date: 25/10/2011
  • Act Entry Id -6630692- (MASTER INFORMATION) Entry 175591/2008 (0) 05/09/2008
    Date: 05/09/2008

Entries / Precedence FACIN TRADING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About FACIN TRADING INC.: Summary of FACIN TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/09/2008. Estimated traffic: 30 total visits (peak 4). Position: #432,549 of 1,007,204. See representatives, branches, documents and filings.