LIVE
New today 401
Updated 179
New executives 4,182
Reported capital $ 1,426,000

FIRST MANHATTAN TRADING COMPANY, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,4921,007,204 total
Total views
72
Avg / month
6
Year peak
11
Current month +83.3 % vs Sep
11

Company information

Folio
259833 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights FIRST MANHATTAN TRADING COMPANY, S.A. .

Currency
US DOLLAR
Share capital
10,000.00

Executives FIRST MANHATTAN TRADING COMPANY, S.A. . (8)

Name
Role
Links
View
  • Name MARVIN AZRAK Director 55
    Role: Director
    Links: 55
  • Name BELARMINO CARRASCO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LILIA GONZALEZ BATISTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAYMOND AZRAK Director 62
    Role: Director
    Links: 62
  • Name JOSEPH AZRAK Director 284
    Role: Director
    Links: 284
  • Name RAYMOND AZRAK President 62
    Role: President
    Links: 62
  • Name MARVIN AZRAK Vice President 55
    Role: Vice President
    Links: 55
  • Name ABRAHAM AZRAK Treasurer 62
    Role: Treasurer
    Links: 62
  • Name JOSEPH AZRAK Secretary 284
    Role: Secretary
    Links: 284
  • Name GRIMALDO Y TEJEIRA. Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL PRESIDENTE: RAMON M. AZRAK, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST MANHATTAN TRADING COMPANY, S.A. . (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 155269/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2015
    Date: 22/04/2015

Entries / Precedence FIRST MANHATTAN TRADING COMPANY, S.A. . (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About FIRST MANHATTAN TRADING COMPANY, S.A. .: Summary of FIRST MANHATTAN TRADING COMPANY, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/1992. Estimated traffic: 72 total visits (peak 11). Position: #552,492 of 1,007,204. See representatives, branches, documents and filings.