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FOREX ASSOCIATE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #472,3651,007,204 total
RUC: 1000909-1-536114
Total views
43
Avg / month
4
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
536114 Mercantil
Registration date
23/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights FOREX ASSOCIATE CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Mediar en el corretaje de valores y contratos de futuros, el comercio apalancadas en divisas, gestión de fondos y administración de carteras de inversión a terceros en todos los tipos de valores, bienes muebles e inmuebles.
Legal representative
DOROTHY TINA CHUNG-LOYE
RUC
1000909-1-536114

Branches / Establishments (2)

Trade name
Address
  • Trade name FOREX ASSOCIATE CENTER
    URB. CALLE 50, TORRE GLOBAL, PISO N0.18, OFICINA N0.18-04., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, TORRE GLOBAL, PISO N0.18, OFICINA N0.18-04., PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name FOREX ASSOCIATE CORPORATION
    URB. SAN FRACISCO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1801, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRACISCO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1801, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FOREX ASSOCIATE CORPORATION (7)

Name
Role
Links
View
  • Name ISMAEL GERLI Subscriber 1613
    Role: Subscriber
    Links: 1613
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name DOROTHY TINA CHUNGLOYE Director 5
    Role: Director
    Links: 5
  • Name SHEILA BASSET Director 15
    Role: Director
    Links: 15
  • Name OLEG KUDRYASHOV President 4
    Role: President
    Links: 4
  • Name OLEG KUDRYASHOV Secretary 4
    Role: Secretary
    Links: 4
  • Name OLEG KUDRYASHOV Director 4
    Role: Director
    Links: 4
  • Name OLEG KUDRYASHOV Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GERLI & CO. Resident Agent 2855
    Role: Resident Agent
    Links: 2855
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FOREX ASSOCIATE CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence FOREX ASSOCIATE CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About FOREX ASSOCIATE CORPORATION: Summary of FOREX ASSOCIATE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/2006. Estimated traffic: 43 total visits (peak 7). Position: #472,365 of 1,007,204. See representatives, branches, documents and filings.