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KINETIC TRADING LATIN AMERICA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,8541,010,412 total
Total views
70
Avg / month
6
Year peak
14
Current month +100.0 % vs Nov
6

Company information

Folio
155599342 Mercantil
Registration date
14/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights KINETIC TRADING LATIN AMERICA, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives KINETIC TRADING LATIN AMERICA, INC. (7)

Name
Role
Links
View
  • Name CARLOS MANUEL PERALTA AGUILAR Director / President 2
    Role: Director / President
    Links: 2
  • Name LAURA GABRIELA LOGGIODICE PEREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CLAUDIO JOSE LOGGIODICE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name C. CORRO & ABOGADOS Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name CARLOS MANUEL PERALTA AGUILAR Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name HERMES RAMIREZ Subscriber 313
    Role: Subscriber
    Links: 313
  • Name HERMES TELLO VERA Director 665
    Role: Director
    Links: 665
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KINETIC TRADING LATIN AMERICA, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148918/2015 (0) 14/04/2015
    Date: 14/04/2015

Entries / Precedence KINETIC TRADING LATIN AMERICA, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About KINETIC TRADING LATIN AMERICA, INC.: Summary of KINETIC TRADING LATIN AMERICA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/04/2015. Estimated traffic: 70 total visits (peak 14). Position: #484,854 of 1,010,412. See representatives, branches, documents and filings.