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MORAN TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
74
Avg / month
6
Year peak
12
Current month -66.7 % vs Sep
4

Company information

Folio
368795 Mercantil
Registration date
14/10/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights MORAN TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MORAN TRADING INC. (8)

Name
Role
Links
View
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name INGMAR SNIJDERS Director 103
    Role: Director
    Links: 103
  • Name INGMAR SNIJDERS President 103
    Role: President
    Links: 103
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name CERMET INTERNATIONAL, S.A. Director / Vice President 15
    Role: Director / Vice President
    Links: 15
  • Name CERMET INTERNATIONAL, S.A. Treasurer 15
    Role: Treasurer
    Links: 15
  • Name CRESCENT ADMINISTRATION INC. Director / Secretary 55
    Role: Director / Secretary
    Links: 55
  • Name EL PRESIDENTE DE LA SOCIEDAD ,ACTUANDO INDIVIDUALEMENTE ES DECIR ,CON SU SOLA FIRMA PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS . Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MORAN TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 363246/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 308467/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2016
    Date: 11/07/2016

Entries / Precedence MORAN TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MORAN TRADING INC.: Summary of MORAN TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/1999. Estimated traffic: 74 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.