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FIBATIR TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #121,9241,010,412 total
Total views
152
Avg / month
13
Year peak
20
Current month +166.7 % vs Nov
16

Company information

Folio
615456 Mercantil
Registration date
12/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights FIBATIR TRADE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FIBATIR TRADE S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name ALEXIS WILLIAMS AROSEMENA Director 338
    Role: Director
    Links: 338
  • Name ALEXIS WILLIAMS AROSEMENA President 338
    Role: President
    Links: 338
  • Name OUSSAMA ABDUL ELATIF BAZZI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASSAN BAZZI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS WILLIAMS RAMIREZ Director / Treasurer 277
    Role: Director / Treasurer
    Links: 277
  • Name WILLIAMS & WILLIAMS Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name HASSIM PATEL BHANA Director / Secretary 204
    Role: Director / Secretary
    Links: 204
*Links: number of companies where the executive appears with a role or relation.

Documents FIBATIR TRADE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 91301/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 342872/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 179055/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92004119/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence FIBATIR TRADE S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About FIBATIR TRADE S.A.: Summary of FIBATIR TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2008. Estimated traffic: 152 total visits (peak 20). Position: #121,924 of 1,010,412. See representatives, branches, documents and filings.