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FINE TRADING INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
55
Avg / month
5
Year peak
10
Current month +50.0 % vs Sep
3

Company information

Folio
300376 Mercantil
Registration date
31/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights FINE TRADING INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINE TRADING INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name JOSE FRANCISCO DE CASTRO President 3
    Role: President
    Links: 3
  • Name JULIA MORAIS DA SILVA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FRANCISCA DA CONCEICAO E SILVA DE CASTRO Secretary 3
    Role: Secretary
    Links: 3
  • Name RICARDO GARCIA DE PAREDES Subscriber 313
    Role: Subscriber
    Links: 313
  • Name ARLEEN SUCRE GARCIA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name PHILLIPS LOPEZ, SUCRE & ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN LAS FALTAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINE TRADING INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINE TRADING INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About FINE TRADING INVESTMENT, S.A.: Summary of FINE TRADING INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/03/1995. Estimated traffic: 55 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.