LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

IRON HORSE TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,1751,007,204 total
Total views
93
Avg / month
8
Year peak
16
Current month -46.2 % vs Sep
7

Company information

Folio
411131 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights IRON HORSE TRADING, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives IRON HORSE TRADING, S.A. (6)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13790
    Role: Subscriber
    Links: 13790
  • Name MOISES TATIS Director 96
    Role: Director
    Links: 96
  • Name MOISES TATIS Treasurer 96
    Role: Treasurer
    Links: 96
  • Name VICTOR DIAMOND Director 124
    Role: Director
    Links: 124
  • Name VICTOR DIAMOND President 124
    Role: President
    Links: 124
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name MARIA LUISA FABREGA Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name MARIA LUISA FABREGA Secretary 26
    Role: Secretary
    Links: 26
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IRON HORSE TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94743/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence IRON HORSE TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About IRON HORSE TRADING, S.A.: Summary of IRON HORSE TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/2002. Estimated traffic: 93 total visits (peak 16). Position: #176,175 of 1,007,204. See representatives, branches, documents and filings.