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FOLIANI TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #391,5031,007,204 total
Total views
34
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
774291 Mercantil
Registration date
11/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights FOLIANI TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FOLIANI TRADING INC. (7)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name BARBARA DE RODRIGUEZ Director / Secretary 6460
    Role: Director / Secretary
    Links: 6460
  • Name MARIA ELENA MUÑOZ QUEZADA Director / Treasurer 889
    Role: Director / Treasurer
    Links: 889
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
  • Name FELICIANO ORTIZ Director / President 2908
    Role: Director / President
    Links: 2908
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FOLIANI TRADING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 246258/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 510208/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 510208/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2015
    Date: 27/11/2015

Entries / Precedence FOLIANI TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FOLIANI TRADING INC.: Summary of FOLIANI TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/07/2012. Estimated traffic: 34 total visits (peak 7). Position: #391,503 of 1,007,204. See representatives, branches, documents and filings.