LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

GRUPO 1E TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #560,5931,007,204 total
Total views
153
Avg / month
13
Year peak
51
Current month +16.7 % vs Sep
7

Company information

Folio
155608338 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights GRUPO 1E TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO 1E TRADING, CORP. (7)

Name
Role
Links
View
  • Name WILLIAMS & WILLIAMS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name OSCAR EDUARDO MORILLO CARDENAS Director / President 2
    Role: Director / President
    Links: 2
  • Name MARYURI CECILIA REVETI MONDRAGÓN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ADELIS DEL ROSARIO MORILLO DIAZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN CARLOS WILLIAMS RAMIREZ Subscriber 265
    Role: Subscriber
    Links: 265
  • Name ALEXIS WILLIAMS AROSEMENA Subscriber 337
    Role: Subscriber
    Links: 337
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO 1E TRADING, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 319151/2015 (0) 23/07/2015
    Date: 23/07/2015

Entries / Precedence GRUPO 1E TRADING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About GRUPO 1E TRADING, CORP.: Summary of GRUPO 1E TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/07/2015. Estimated traffic: 153 total visits (peak 51). Position: #560,593 of 1,007,204. See representatives, branches, documents and filings.