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

GSM INVESTMENT AND TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,7081,006,804 total
Total views
33
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
155606410 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights GSM INVESTMENT AND TRADING, INC.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives GSM INVESTMENT AND TRADING, INC. (9)

Name
Role
Links
View
  • Name NATANEL PINEDA RODRIGUEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name VIACHESLAV NIKOLAEV Director / President 3
    Role: Director / President
    Links: 3
  • Name BORIS OKUN Director 1
    Role: Director
    Links: 1
  • Name ANDREY KIRPILENKO Director 1
    Role: Director
    Links: 1
  • Name VIACHESLAV NIKOLAEV Secretary 3
    Role: Secretary
    Links: 3
  • Name VIACHESLAV NIKOLAEV Treasurer 3
    Role: Treasurer
    Links: 3
  • Name BALLARD & BALLARD Resident Agent 2476
    Role: Resident Agent
    Links: 2476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GSM INVESTMENT AND TRADING, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 283427/2015 (0) 02/07/2015
    Date: 02/07/2015

Entries / Precedence GSM INVESTMENT AND TRADING, INC. (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 GSM INVESTMENT AND TRADING, INC.: Summary of GSM INVESTMENT AND TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/07/2015. Estimated traffic: 33 total visits (peak 9). Position: #561,708 of 1,006,804. See representatives, branches, documents and filings.