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MOGLI TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #198,1481,006,804 total
Total views
68
Avg / month
6
Year peak
11
Current month +12.5 % vs Sep
9

Company information

Folio
819304 Mercantil
Registration date
20/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights MOGLI TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MOGLI TRADE INC. (8)

Name
Role
Links
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  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25108
    Role: Resident Agent
    Links: 25108
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE , DEL SECRETARIO Y DEL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARCO A. SAN BERGUIDO Director / President 1934
    Role: Director / President
    Links: 1934
  • Name LUZ E. RIVERA CH. Director / Secretary 2063
    Role: Director / Secretary
    Links: 2063
  • Name MIRIAM E. RIVERA Director / Treasurer 1811
    Role: Director / Treasurer
    Links: 1811
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOGLI TRADE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 287483/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2016
    Date: 03/03/2016

Entries / Precedence MOGLI TRADE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About MOGLI TRADE INC.: Summary of MOGLI TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/11/2013. Estimated traffic: 68 total visits (peak 11). Position: #198,148 of 1,006,804. See representatives, branches, documents and filings.