LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

GIAMI TRAIDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #124,8391,006,804 total
Total views
127
Avg / month
11
Year peak
16
Current month +14.3 % vs Sep
16

Company information

Folio
432918 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights GIAMI TRAIDING, CORP.

Currency
US DOLLAR
Share capital
250,000.00

Executives GIAMI TRAIDING, CORP. (10)

Name
Role
Links
View
  • Name DAVID SILVA Director 19
    Role: Director
    Links: 19
  • Name ANIBAL VALLARINO VELARDE Subscriber 608
    Role: Subscriber
    Links: 608
  • Name SANDRA LILIANA ESCOBAR RIAZA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name EGIDIOMARIO FANCIANO Director 16
    Role: Director
    Links: 16
  • Name ISMAEL DOMINGUEZ Director 47
    Role: Director
    Links: 47
  • Name EGIDIOMARIO FANCIANO President 16
    Role: President
    Links: 16
  • Name ISMAEL DOMINGUEZ Treasurer 47
    Role: Treasurer
    Links: 47
  • Name EGIDIOMARIO FANCIANO Secretary 16
    Role: Secretary
    Links: 16
  • Name ANIBAL VALLARINO VELARDE Resident Agent 608
    Role: Resident Agent
    Links: 608
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GIAMI TRAIDING, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence GIAMI TRAIDING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About GIAMI TRAIDING, CORP.: Summary of GIAMI TRAIDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2003. Estimated traffic: 127 total visits (peak 16). Position: #124,839 of 1,006,804. See representatives, branches, documents and filings.