LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FIRST TRADING INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #630,5481,010,412 total
Total views
50
Avg / month
4
Year peak
15
Current month -50.0 % vs Nov
2

Company information

Folio
792414 Mercantil
Registration date
17/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights FIRST TRADING INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives FIRST TRADING INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name CRISTINO GUEVARA Subscriber 2320
    Role: Subscriber
    Links: 2320
  • Name IGOR TUROV Director 2
    Role: Director
    Links: 2
  • Name CRISTINO GUEVARA Director 2320
    Role: Director
    Links: 2320
  • Name IGOR TUROV President 2
    Role: President
    Links: 2
  • Name CRISTINO GUEVARA Treasurer 2320
    Role: Treasurer
    Links: 2320
  • Name GERLI & CO. Resident Agent 2838
    Role: Resident Agent
    Links: 2838
  • Name JORGE FIERRO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST TRADING INVESTMENT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 124057/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7035/2015 (0) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2015
    Date: 14/01/2015

Entries / Precedence FIRST TRADING INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About FIRST TRADING INVESTMENT CORP.: Summary of FIRST TRADING INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/01/2013. Estimated traffic: 50 total visits (peak 15). Position: #630,548 of 1,010,412. See representatives, branches, documents and filings.