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IDENTA TRADING S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
85652 Mercantil
Registration date
19/02/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights IDENTA TRADING S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IDENTA TRADING S. A. (6)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO President 3031
    Role: President
    Links: 3031
  • Name LILIA CONSUELO BAKER Treasurer 365
    Role: Treasurer
    Links: 365
  • Name EBRAHIM ASVAT Secretary 3410
    Role: Secretary
    Links: 3410
  • Name BRETT ROYSTON PATTON Subscriber 1729
    Role: Subscriber
    Links: 1729
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name CARLOS RAUL MORENO Director 3031
    Role: Director
    Links: 3031
  • Name EBRAHIM ASVAT Director 3410
    Role: Director
    Links: 3410
  • Name LILIA CONSUELO BAKER Director 365
    Role: Director
    Links: 365
  • Name PATTON, MORENO Y ASVAT Resident Agent 901
    Role: Resident Agent
    Links: 901
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDENTA TRADING S. A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
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About IDENTA TRADING S. A.: Summary of IDENTA TRADING S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/1982. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.