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GIANT TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
39
Avg / month
3
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
54922 Mercantil
Registration date
23/05/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GIANT TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives GIANT TRADING INC. (6)

Name
Role
Links
View
  • Name VASCO RAFAEL WENDEHAKE FABREGA Subscriber 2594
    Role: Subscriber
    Links: 2594
  • Name JUAN EDUARDO LOMBARDI TRIBALDOS Subscriber 2056
    Role: Subscriber
    Links: 2056
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name BELASKO ADMINISTRATION LIMITED Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DION FRIEDLAND Director / President 2
    Role: Director / President
    Links: 2
  • Name BELASKO CORPORATE 2 LIMITED Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents GIANT TRADING INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301339/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 233955/2013 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 301331/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 25156/2014 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301331/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2016
    Date: 16/03/2016

Entries / Precedence GIANT TRADING INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About GIANT TRADING INC.: Summary of GIANT TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/1980. Estimated traffic: 39 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.