LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

FINANCE TRADING ENGINEERING CONSULTING INC (FTEC)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #780,2921,012,417 total
Total views
35
Avg / month
3
Year peak
8
Current month -62.5 % vs Jan
3

Company information

Folio
155640852 Mercantil
Registration date
01/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

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 6057
    Role: Subscriber
    Links: 6057
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3582
    Role: Subscriber
    Links: 3582
  • Name JOSE JORGE PAZ CASTAÑEDA Director 452
    Role: Director
    Links: 452
  • Name HUGO ARIEL MORENO RODRIGUEZ Director 1112
    Role: Director
    Links: 1112
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • 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 (CORRECTION) Entry 542796/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION 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. Rectification of General Particulars 2016
    Year: 2016
Request deletion
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: 35 total visits (peak 8). Position: #780,292 of 1,012,417. See representatives, branches, documents and filings.