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GARICIN TRADING COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #620,2731,007,204 total
Total views
45
Avg / month
4
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
173003 Mercantil
Registration date
26/06/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights GARICIN TRADING COMPANY INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GARICIN TRADING COMPANY INC. (7)

Name
Role
Links
View
  • Name SEAN LEE HOGAN Director 27
    Role: Director
    Links: 27
  • Name AMBAR VALDES DE AMAT Director 178
    Role: Director
    Links: 178
  • Name SEAN LEE HOGAN President 27
    Role: President
    Links: 27
  • Name AMBAR VALDES DE AMAT Secretary 178
    Role: Secretary
    Links: 178
  • Name RAMON LIMA CAMARGO Subscriber 1410
    Role: Subscriber
    Links: 1410
  • Name MARTA CRISTINA BATISTA DE LIMA Subscriber 283
    Role: Subscriber
    Links: 283
  • Name FULVIO GUERRA Director / Treasurer 1251
    Role: Director / Treasurer
    Links: 1251
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 834
    Role: Resident Agent
    Links: 834
  • Name EL PRESIDENTE Y EN SUS FALTAS TEMPORALES LO SERA, EN SU ORDEN, EL SECRETARIO O EL TESORERO. EN CASO DE FALTA TEMPORAL DEL PRESIDENTE, BASTARA LA SIMPLE DECLARACION DEL SECRETARIO O DEL TESORERO, PARA QUE CUALESQUIERA DE ELLOS ACTUE COMO REPRESENTANT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GARICIN TRADING COMPANY INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 136046/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence GARICIN TRADING COMPANY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GARICIN TRADING COMPANY INC.: Summary of GARICIN TRADING COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/06/1986. Estimated traffic: 45 total visits (peak 6). Position: #620,273 of 1,007,204. See representatives, branches, documents and filings.