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J.M. ENTERPRISES TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #371,1111,011,214 total
Total views
73
Avg / month
6
Year peak
9
Current month +80.0 % vs Dec
9

Company information

Folio
471802 Mercantil
Registration date
30/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights J.M. ENTERPRISES TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives J.M. ENTERPRISES TRADING S.A. (7)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name BTC NOMINEES S.A. Director 99
    Role: Director
    Links: 99
  • Name BTC DIRECTORS S.A. Director 100
    Role: Director
    Links: 100
  • Name BTC SERVICES S.A. Director 103
    Role: Director
    Links: 103
  • Name BTC NOMINEES S.A. President 99
    Role: President
    Links: 99
  • Name BTC SERVICES S.A. Treasurer 103
    Role: Treasurer
    Links: 103
  • Name BTC DIRECTORS S.A. Secretary 100
    Role: Secretary
    Links: 100
  • Name MOSSACK FONSECA & CO. Resident Agent 11495
    Role: Resident Agent
    Links: 11495
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGA EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J.M. ENTERPRISES TRADING S.A. (0)

Act
Date
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  • No documents

Entries / Precedence J.M. ENTERPRISES TRADING S.A. (0)

Procedure / Document type
Year
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About J.M. ENTERPRISES TRADING S.A.: Summary of J.M. ENTERPRISES TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2004. Estimated traffic: 73 total visits (peak 9). Position: #371,111 of 1,011,214. See representatives, branches, documents and filings.