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LIQUID TRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
276682 Mercantil
Registration date
30/08/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights LIQUID TRADE, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives LIQUID TRADE, S.A. (9)

Name
Role
Links
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  • Name RICARDO SOTO PAREDES Subscriber 8542
    Role: Subscriber
    Links: 8542
  • Name LIA BORRERO DE JURADO Subscriber 601
    Role: Subscriber
    Links: 601
  • Name TALAL EL ZEIN Director 37
    Role: Director
    Links: 37
  • Name MANTICHA EL ZEIN Director 29
    Role: Director
    Links: 29
  • Name BASMA EL ZEIN Director 97
    Role: Director
    Links: 97
  • Name GEORGES MATTA Director 190
    Role: Director
    Links: 190
  • Name TALAL EL ZEIN President 37
    Role: President
    Links: 37
  • Name MANTICHA EL ZEIN Vice President 29
    Role: Vice President
    Links: 29
  • Name BASMA EL ZEIN Vice President 97
    Role: Vice President
    Links: 97
  • Name GEORGES MATTA Treasurer 190
    Role: Treasurer
    Links: 190
  • Name AROSEMENA, NORIEGA & CONTRERAS. Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name MANTICHA EL ZEIN/GENERAL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIQUID TRADE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104626/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 486793/2015 (0) 12/11/2015
    Date: 12/11/2015

Entries / Precedence LIQUID TRADE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About LIQUID TRADE, S.A.: Summary of LIQUID TRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/1993. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.