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MOGUL TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #339,4701,007,204 total
Total views
85
Avg / month
7
Year peak
25
Current month +0.0 % vs Sep
5

Company information

Folio
834907 Mercantil
Registration date
29/05/2014
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
27/09/2018 (hace 7 años)
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Highlights MOGUL TRADING INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives MOGUL TRADING INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name JUAN RODOLFO WIESNER RICO Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBERT ALEX JESUS FORSYTH SOLARI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ISABEL GUTIERREZ MOLINA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOGUL TRADING INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE ASIENTO) Entry 74423/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 74423/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 74423/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 541837/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18814/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence MOGUL TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MOGUL TRADING INC.: Summary of MOGUL TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 29/05/2014. Estimated traffic: 85 total visits (peak 25). Position: #339,470 of 1,007,204. See representatives, branches, documents and filings.