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FACIN TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #781,6551,014,021 total
Total views
39
Avg / month
3
Year peak
5
Current month -40.0 % vs Feb
3

Company information

Folio
631477 Mercantil
Registration date
05/09/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/05/2025 (hace 10 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 23504
    Role: Subscriber
    Links: 23504
  • 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 21621
    Role: Director
    Links: 21621
  • Name MADELEINE BONNET Director 51
    Role: Director
    Links: 51
  • Name DOUGLAS HORNUNG President 71
    Role: President
    Links: 71
  • Name JOSE E. SILVA Treasurer 21621
    Role: Treasurer
    Links: 21621
  • Name MADELEINE BONNET Secretary 51
    Role: Secretary
    Links: 51
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
*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: 39 total visits (peak 5). Position: #781,655 of 1,014,021. See representatives, branches, documents and filings.