LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INVERSIONES 70 TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #175,7601,014,823 total
Total views
114
Avg / month
10
Year peak
37
Current month +275.0 % vs Mar
15

Company information

Folio
679855 Mercantil
Registration date
29/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES 70 TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES 70 TRADING CORP (7)

Name
Role
Links
View
  • Name ALEX SANCHEZ Subscriber 2436
    Role: Subscriber
    Links: 2436
  • Name ADELINA BARRIA Subscriber 3848
    Role: Subscriber
    Links: 3848
  • Name YARIELA GAMBOA POLANCO Director 2555
    Role: Director
    Links: 2555
  • Name DAMARIS FERNANDEZ SANTANDER Director 2815
    Role: Director
    Links: 2815
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name YARIELA GAMBOA POLANCO President 2555
    Role: President
    Links: 2555
  • Name CASILDA WATTS Treasurer 4543
    Role: Treasurer
    Links: 4543
  • Name DAMARIS FERNANDEZ SANTANDER Secretary 2815
    Role: Secretary
    Links: 2815
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3270
    Role: Resident Agent
    Links: 3270
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES 70 TRADING CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 499185/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2015
    Date: 20/11/2015

Entries / Precedence INVERSIONES 70 TRADING CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About INVERSIONES 70 TRADING CORP: Summary of INVERSIONES 70 TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2009. Estimated traffic: 114 total visits (peak 37). Position: #175,760 of 1,014,823. See representatives, branches, documents and filings.