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GARDY TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,5861,011,615 total
Total views
130
Avg / month
11
Year peak
16
Current month +0.0 % vs Dec
8

Company information

Folio
339904 Mercantil
Registration date
14/01/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights GARDY TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives GARDY TRADING INC. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA M. DE ESTRIBI Subscriber 29042
    Role: Subscriber
    Links: 29042
  • Name RAFAEL ALAIN Director 175
    Role: Director
    Links: 175
  • Name LILAH AOUN Director 475
    Role: Director
    Links: 475
  • Name ISIDRA I. RIVERA A. Director 2531
    Role: Director
    Links: 2531
  • Name RAFAEL ALAIN President 175
    Role: President
    Links: 175
  • Name LILAH AOUN Treasurer 475
    Role: Treasurer
    Links: 475
  • Name ISIDRA I. RIVERA A. Secretary 2531
    Role: Secretary
    Links: 2531
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
*Links: number of companies where the executive appears with a role or relation.

Documents GARDY TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 25231/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence GARDY TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GARDY TRADING INC.: Summary of GARDY TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/1998. Estimated traffic: 130 total visits (peak 16). Position: #98,586 of 1,011,615. See representatives, branches, documents and filings.