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GTC TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
37
Avg / month
3
Year peak
5
Current month -40.0 % vs Nov
3

Company information

Folio
417750 Mercantil
Registration date
28/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights GTC TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GTC TRADING, S.A. (8)

Name
Role
Links
View
  • Name LUIS CARLOS CHEN Subscriber 2561
    Role: Subscriber
    Links: 2561
  • Name DALYS SEE Subscriber 674
    Role: Subscriber
    Links: 674
  • Name VIVES Y ASOCIADOS Resident Agent 6178
    Role: Resident Agent
    Links: 6178
  • Name LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA FRENTE A TERCEROS MEDIANTE LAS FIRMAS DEL PRESIDENTE Y DEL SECRETARIO, FIRMANDO CONJUNTAMENTE O SEPARADAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name AHMED AL KHASHLOK Director / President 1
    Role: Director / President
    Links: 1
  • Name MAHASIN ANOUN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAMZI HAMIDH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GTC TRADING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 222260/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 222260/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 136537/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 561404/2015 (0) 07/01/2016
    Date: 07/01/2016

Entries / Precedence GTC TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GTC TRADING, S.A.: Summary of GTC TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/05/2002. Estimated traffic: 37 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.