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FULLMOON TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,1291,006,803 total
Total views
36
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
328028 Mercantil
Registration date
21/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights FULLMOON TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FULLMOON TRADING INC. (7)

Name
Role
Links
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  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA T. DE UREÑA Director 12
    Role: Director
    Links: 12
  • Name CARLOS SERRANO Director 1202
    Role: Director
    Links: 1202
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name CARLOS SERRANO Treasurer 1202
    Role: Treasurer
    Links: 1202
  • Name VIELKA T. DE UREÑA Secretary 12
    Role: Secretary
    Links: 12
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGUE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FULLMOON TRADING INC. (0)

Act
Date
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  • No documents

Entries / Precedence FULLMOON TRADING INC. (2)

Procedure / Document type
Year
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  • Procedure / Doc. ENMIENDA AL AGREEMENT, Qualification Rights 256
    Year: 256
  • Procedure / Doc. AFCTA, Qualification Rights 2002
    Year: 2002
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About FULLMOON TRADING INC.: Summary of FULLMOON TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/1997. Estimated traffic: 36 total visits (peak 6). Position: #465,129 of 1,006,803. See representatives, branches, documents and filings.