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FINANCE EXCHANGE AND TRADING COMPANY

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #452,6871,007,204 total
Total views
34
Avg / month
3
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
124748 Mercantil
Registration date
03/02/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights FINANCE EXCHANGE AND TRADING COMPANY

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCE EXCHANGE AND TRADING COMPANY (7)

Name
Role
Links
View
  • Name ROBERTO ZAMORA LLANES President 10
    Role: President
    Links: 10
  • Name MARCELA ZAMORA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARIA JOSEFINA ZAMORA Secretary 5
    Role: Secretary
    Links: 5
  • Name MANUEL CUPAS FERNANDEZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name NARCISO ARELLANO MORENO Subscriber 204
    Role: Subscriber
    Links: 204
  • Name ROBERTO ZAMORA LLANES Director 10
    Role: Director
    Links: 10
  • Name MARIA JOSEFINA ZAMORA Director 5
    Role: Director
    Links: 5
  • Name MARCELA ZAMORA Director 5
    Role: Director
    Links: 5
  • Name CUPAS & LANUZA Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCE EXCHANGE AND TRADING COMPANY (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 512080/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 512080/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2015
    Date: 27/11/2015

Entries / Precedence FINANCE EXCHANGE AND TRADING COMPANY (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About FINANCE EXCHANGE AND TRADING COMPANY: Summary of FINANCE EXCHANGE AND TRADING COMPANY: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/1984. Estimated traffic: 34 total visits (peak 7). Position: #452,687 of 1,007,204. See representatives, branches, documents and filings.