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INSIDER TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #687,6261,011,214 total
Total views
42
Avg / month
4
Year peak
9
Current month -33.3 % vs Dec
2

Company information

Folio
660182 Mercantil
Registration date
28/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights INSIDER TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives INSIDER TRADING, CORP. (5)

Name
Role
Links
View
  • Name DORA ALVAREZ ANGUIZOLA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name XAVIER YVES DIAZ VENZAL Subscriber 213
    Role: Subscriber
    Links: 213
  • Name JAHNNYLIZ PEREZ PEREZ Director 2
    Role: Director
    Links: 2
  • Name DANIEL AUGUSTO LAZZARO JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name JAHNNYLIZ PEREZ PEREZ President 2
    Role: President
    Links: 2
  • Name DANIEL AUGUSTO LAZZARO JIMENEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDADSERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIENES DESI GNEN LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INSIDER TRADING, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 109894/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 458465/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2017
    Date: 07/11/2017

Entries / Precedence INSIDER TRADING, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About INSIDER TRADING, CORP.: Summary of INSIDER TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/04/2009. Estimated traffic: 42 total visits (peak 9). Position: #687,626 of 1,011,214. See representatives, branches, documents and filings.