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IRON HORSE TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #208,5351,014,021 total
Total views
102
Avg / month
9
Year peak
16
Current month -25.0 % vs Feb
6

Company information

Folio
411131 Mercantil
Registration date
14/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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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 13920
    Role: Subscriber
    Links: 13920
  • Name MOISES TATIS Director 94
    Role: Director
    Links: 94
  • Name MOISES TATIS Treasurer 94
    Role: Treasurer
    Links: 94
  • Name VICTOR DIAMOND Director 124
    Role: Director
    Links: 124
  • Name VICTOR DIAMOND President 124
    Role: President
    Links: 124
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2847
    Role: Resident Agent
    Links: 2847
  • 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
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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: 102 total visits (peak 16). Position: #208,535 of 1,014,021. See representatives, branches, documents and filings.