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GLEAVE TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #610,0241,011,214 total
Total views
48
Avg / month
4
Year peak
6
Current month +100.0 % vs Dec
6

Company information

Folio
286334 Mercantil
Registration date
21/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights GLEAVE TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GLEAVE TRADING S.A. (9)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5866
    Role: Director
    Links: 5866
  • 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 JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5866
    Role: Vice President
    Links: 5866
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5866
    Role: Deputy Treasurer
    Links: 5866
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JOSE ALBERTO RUIZ Deputy Secretary 4908
    Role: Deputy Secretary
    Links: 4908
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Board Member 5866
    Role: Board Member
    Links: 5866
  • Name CORNELIO MACKAY Vice President 348
    Role: Vice President
    Links: 348
  • Name CORNELIO MACKAY Board Member 348
    Role: Board Member
    Links: 348
  • Name CORNELIO MACKAY Deputy Treasurer 348
    Role: Deputy Treasurer
    Links: 348
  • Name KATIA SOLANO Vice President 11792
    Role: Vice President
    Links: 11792
  • Name KATIA SOLANO Board Member 11792
    Role: Board Member
    Links: 11792
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name ABDIEL NUÑEZ Board Member 4910
    Role: Board Member
    Links: 4910
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLEAVE TRADING S.A. (0)

Act
Date
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  • No documents

Entries / Precedence GLEAVE TRADING S.A. (0)

Procedure / Document type
Year
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About GLEAVE TRADING S.A.: Summary of GLEAVE TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/04/1994. Estimated traffic: 48 total visits (peak 6). Position: #610,024 of 1,011,214. See representatives, branches, documents and filings.