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New today 401
Updated 236
New executives 1,606,673
Reported capital $ 15,966,100

FINANCE TRADING ENGINEERING CONSULTING INC (FTEC)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #648,6361,006,804 total
Total views
28
Avg / month
2
Year peak
8
Current month +66.7 % vs Sep
5

Company information

Folio
155640852 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights FINANCE TRADING ENGINEERING CONSULTING INC (FTEC)

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCE TRADING ENGINEERING CONSULTING INC (FTEC) (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name JOSE JORGE PAZ CASTAÑEDA Director 437
    Role: Director
    Links: 437
  • Name HUGO ARIEL MORENO RODRIGUEZ Director 1092
    Role: Director
    Links: 1092
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name GIUSEPPE GARINO Director / President 3
    Role: Director / President
    Links: 3
  • Name GIUSEPPE GARINO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GIUSEPPE GARINO Secretary 3
    Role: Secretary
    Links: 3
  • Name GIUSEPPE GARINO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCE TRADING ENGINEERING CONSULTING INC (FTEC) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 542796/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 536613/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 523720/2016 (0) 01/12/2016
    Date: 01/12/2016

Entries / Precedence FINANCE TRADING ENGINEERING CONSULTING INC (FTEC) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
About FINANCE TRADING ENGINEERING CONSULTING INC (FTEC): Summary of FINANCE TRADING ENGINEERING CONSULTING INC (FTEC): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/12/2016. Estimated traffic: 28 total visits (peak 8). Position: #648,636 of 1,006,804. See representatives, branches, documents and filings.