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MOGAN TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,0621,010,412 total
Total views
66
Avg / month
6
Year peak
9
Current month +50.0 % vs Nov
6

Company information

Folio
548878 Mercantil
Registration date
20/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights MOGAN TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOGAN TRADING S.A. (6)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name NIXIA AURORA ZERNA Subscriber 6173
    Role: Subscriber
    Links: 6173
  • Name NIXIA AURORA ZERNA Director 6173
    Role: Director
    Links: 6173
  • Name NIXIA AURORA ZERNA President 6173
    Role: President
    Links: 6173
  • Name FRANCO & FRANCO Resident Agent 7460
    Role: Resident Agent
    Links: 7460
  • Name ORMELIS ELIGIO DURAN Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name LORENZA ARROCHA Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOGAN TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 331314/2018 (0) 14/08/2018
    Date: 14/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 17423/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence MOGAN TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About MOGAN TRADING S.A.: Summary of MOGAN TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/2006. Estimated traffic: 66 total visits (peak 9). Position: #73,062 of 1,010,412. See representatives, branches, documents and filings.