LIVE
New today 401
Updated 645
New executives 6,127
Reported capital $ 1,426,000

LINE TRADING INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #146,9451,007,204 total
Total views
41
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
801176 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights LINE TRADING INTERNATIONAL, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LINE TRADING INTERNATIONAL, INC. (7)

Name
Role
Links
View
  • Name AINEX DIAZ Subscriber 883
    Role: Subscriber
    Links: 883
  • Name ANIBAL DIAZ Subscriber 824
    Role: Subscriber
    Links: 824
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name CARLOS ALBERTO MANFRINO SAINZ Director / President 16
    Role: Director / President
    Links: 16
  • Name ROCIO CRISTINA PEREZ GONZALEZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name PABLO ENRIQUE RUIZ HERNANDEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LINE TRADING INTERNATIONAL, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 268786/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 452437/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 98042/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 546556/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2015
    Date: 22/12/2015

Entries / Precedence LINE TRADING INTERNATIONAL, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About LINE TRADING INTERNATIONAL, INC.: Summary of LINE TRADING INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/2013. Estimated traffic: 41 total visits (peak 9). Position: #146,945 of 1,007,204. See representatives, branches, documents and filings.