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MULTIPLE TRADING, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #209,0721,007,204 total
Total views
75
Avg / month
6
Year peak
24
Current month +150.0 % vs Sep
5

Company information

Folio
327088 Mercantil
Registration date
28/02/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights MULTIPLE TRADING, INC

Currency
US DOLLAR
Share capital
100,000.00

Executives MULTIPLE TRADING, INC (7)

Name
Role
Links
View
  • Name TORIBIO VENADO VENADO Subscriber 814
    Role: Subscriber
    Links: 814
  • Name LENIGDIO CHAVEZ GONZALEZ Subscriber 78
    Role: Subscriber
    Links: 78
  • Name ACKERMAN ROGNONI & CALENKERIS Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name DENISSE MARTINEZ CASTILLO DE ORTIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE ALFREDO PRIETO DOMINGUEZ Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name DIANA VASQUEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EVARISTO JAVIER DOMINGUEZ Director / President 264
    Role: Director / President
    Links: 264
  • Name EVARISTO JAVIER DOMINGUEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIPLE TRADING, INC (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 214755/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 203219/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 189841/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 388787/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 151157/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65315/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 529536/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 221695/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 194981/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 86302/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 86302/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence MULTIPLE TRADING, INC (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About MULTIPLE TRADING, INC: Summary of MULTIPLE TRADING, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/1997. Estimated traffic: 75 total visits (peak 24). Position: #209,072 of 1,007,204. See representatives, branches, documents and filings.