LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

FEROZA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #682,0031,014,021 total
Total views
45
Avg / month
4
Year peak
8
Current month +500.0 % vs Feb
6

Company information

Folio
749511 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights FEROZA TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FEROZA TRADING S.A. (7)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3660
    Role: Subscriber
    Links: 3660
  • Name DIEGO JACINTO BATISTA Subscriber 1179
    Role: Subscriber
    Links: 1179
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3809
    Role: Director / President
    Links: 3809
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 999
    Role: Director / Treasurer
    Links: 999
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2229
    Role: Director / Secretary
    Links: 2229
  • Name EL PRESIENDTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPOTALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FEROZA TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 323031/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 554897/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2015
    Date: 30/12/2015

Entries / Precedence FEROZA TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
About FEROZA TRADING S.A.: Summary of FEROZA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/10/2011. Estimated traffic: 45 total visits (peak 8). Position: #682,003 of 1,014,021. See representatives, branches, documents and filings.