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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

GARNET TRADING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,2251,014,021 total
Total views
59
Avg / month
5
Year peak
9
Current month -62.5 % vs Feb
3

Company information

Folio
104915 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights GARNET TRADING INC

Currency
US DOLLAR
Share capital
10,000.00

Executives GARNET TRADING INC (14)

Name
Role
Links
View
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name HERCILIA MOLINA DE ZELAYA Secretary 5866
    Role: Secretary
    Links: 5866
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name HERCILIA MOLINA DE ZELAYA Director 5866
    Role: Director
    Links: 5866
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CORNELIO MACKAY Director 348
    Role: Director
    Links: 348
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name HERCIAL MOLINA DE ZELAYA Vice President 3
    Role: Vice President
    Links: 3
  • Name LETIAIC MONTOYA Vice President 2
    Role: Vice President
    Links: 2
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name CORNELIO MACKAY Vice President 348
    Role: Vice President
    Links: 348
  • Name KATIA SOLANO Vice President 11792
    Role: Vice President
    Links: 11792
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name CORNELIO MCKAY Assistant Treasurer 7176
    Role: Assistant Treasurer
    Links: 7176
  • Name FRANCIS PEREZ Assistant Treasurer 23046
    Role: Assistant Treasurer
    Links: 23046
  • Name JOSE LABERTO RUIZ Assistant Secretary 84
    Role: Assistant Secretary
    Links: 84
  • Name LETICIA MONTOYA Assistant Secretary 23224
    Role: Assistant Secretary
    Links: 23224
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name CORNELIO MCKAY Assistant Secretary 7176
    Role: Assistant Secretary
    Links: 7176
  • Name KATIA SOLANO Assistant Secretary 11792
    Role: Assistant Secretary
    Links: 11792
  • Name ABDIEL NUÑEZ Assistant Secretary 4910
    Role: Assistant Secretary
    Links: 4910
  • Name JURGEN MOSSACK Resident Agent 10325
    Role: Resident Agent
    Links: 10325
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GARNET TRADING INC (0)

Act
Date
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  • No documents

Entries / Precedence GARNET TRADING INC (0)

Procedure / Document type
Year
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About GARNET TRADING INC: Summary of GARNET TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/1983. Estimated traffic: 59 total visits (peak 9). Position: #519,225 of 1,014,021. See representatives, branches, documents and filings.