LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

INTEREX TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,1351,011,214 total
Total views
310
Avg / month
26
Year peak
41
Current month +23.8 % vs Dec
26

Company information

Folio
304551 Mercantil
Registration date
20/07/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights INTEREX TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTEREX TRADING S.A. (8)

Name
Role
Links
View
  • Name ARCADIO NUÑEZ Subscriber 49
    Role: Subscriber
    Links: 49
  • Name HERIBERTO LEDEZMA Subscriber 993
    Role: Subscriber
    Links: 993
  • Name RAMON A. MENDOZA C. Director 49
    Role: Director
    Links: 49
  • Name YAJAIRA SEGUNDO Director 4
    Role: Director
    Links: 4
  • Name YAJAIRA SEGUNDO Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name YAJAIRA SEGUNDO Deputy Treasurer 4
    Role: Deputy Treasurer
    Links: 4
  • Name MENDOZA Y MENDOZA Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name ROY MILTON HARMS President 11
    Role: President
    Links: 11
  • Name ROY MILTON HARMS Secretary 11
    Role: Secretary
    Links: 11
  • Name ROY MILTON HARMS Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name MARUKEL BOTELLO SHUNNAR Director 96
    Role: Director
    Links: 96
  • Name MARUKEL BOTELLO SHUNNAR Deputy Secretary 96
    Role: Deputy Secretary
    Links: 96
  • Name ROY MILTON HARMS Treasurer 11
    Role: Treasurer
    Links: 11
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEREX TRADING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281876/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 104861/2015 (0) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92029428/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92029428/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence INTEREX TRADING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
Request deletion
About INTEREX TRADING S.A.: Summary of INTEREX TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/07/1995. Estimated traffic: 310 total visits (peak 41). Position: #5,135 of 1,011,214. See representatives, branches, documents and filings.