LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

FAIR AND GOOD TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #216,9081,007,204 total
Total views
148
Avg / month
12
Year peak
21
Current month +110.0 % vs Sep
21

Company information

Folio
155630914 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2018 (hace 7 años)

Highlights FAIR AND GOOD TRADING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
INTERMEDIACION, IMPORTACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS A NIVEL INTERNACIONAL Y EN LA REPUBLICA DE COLOMBIA TRAVES DE SUS EMPRESAS SUBORDINADAS. ADICIONALMENTE, LA SOCIEDAD PODRA DEDICARSE, DIRECTA O INDIRECTAMENTE, A NUEVAS LINEAS DE NEGOCIO CUYA APERTURA SEA APROBADA EN LOS TERMINOS DEL ACUERDO DE ACCIONISTAS, SEGUN DICHO TERMINO SE DEFINE MAS ADELANTE, YA SEA EN LA REPUBLICA DE PANAMA O EN CUALQUIER OTRO PAIS O TERRITORIO...

Executives FAIR AND GOOD TRADING, INC. (19)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 76
    Role: Subscriber
    Links: 76
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name MICHEL OLMI BUSTOS (PRINCIPAL) Director 11
    Role: Director
    Links: 11
  • Name HAMADA MOHAMMED MODAR IRAKI (PRINCIPAL) Director 9
    Role: Director
    Links: 9
  • Name ALESSANDRO REGGI (PRINCIPAL) Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO JOSE ABREGO DAVILA ( EJECUTIVO PRINCIPAL DE FINANZAS) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name CARLOS GUILLERMO ABREGO DAVILA Alternate Director 306
    Role: Alternate Director
    Links: 306
  • Name MICHEL OLMI BUSTOS President 2
    Role: President
    Links: 2
  • Name ALESSANDRO REGGI Secretary 7
    Role: Secretary
    Links: 7
  • Name HAMADA MOHAMMED MODAR IRAKI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MICHEL OLMI BUSTOS (EJECUTIVO-CEO) President 7
    Role: President
    Links: 7
  • Name JAIME AUGUSTO BARRIGA AMIN (PLANEACION FINANCIERA) Manager 5
    Role: Manager
    Links: 5
  • Name JOSE FERNANDO LLANO ESCANDON (PRINCIPAL) Director 11
    Role: Director
    Links: 11
  • Name MAURICIO MANUEL CAMARGO MEJIA (PRINCIPAL) Director 10
    Role: Director
    Links: 10
  • Name ALEJANDRO MENDOZA HOLGUIN Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name JAVIER SANCHEZ SANCHEZ Alternate Director 21
    Role: Alternate Director
    Links: 21
  • Name ANDRES BERNARDO DELGADO VILLASMIL Alternate Director 33
    Role: Alternate Director
    Links: 33
  • Name ESTA A CARGO EL PRESIDENTE Y EL CFO. EL GERENTE DE PLANEACION FINANCIERA AL TENDRA ATRIBUCIONES REPRESENTANTE LEGAL DE LA SOCIEDAD, LAS CUALES SOLO PODRA EJERCER DE FORMA CONJUNTA CON EL CFO O EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FAIR AND GOOD TRADING, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 417721/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 392846/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246519/2016 (0) 02/06/2016
    Date: 02/06/2016

Entries / Precedence FAIR AND GOOD TRADING, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About FAIR AND GOOD TRADING, INC.: Summary of FAIR AND GOOD TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2016. Estimated traffic: 148 total visits (peak 21). Position: #216,908 of 1,007,204. See representatives, branches, documents and filings.