LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100
Sign up Log in

NADERI TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155747751-2-2024
Total views
24
Avg / month
2
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
155747751 Mercantil
Registration date
08/02/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
Request update

Highlights NADERI TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155747751-2-2024

Executives NADERI TRADING S.A. (8)

Name
Role
Links
View
  • Name ILVIS KENNION ÁVILA Subscriber 318
    Role: Subscriber
    Links: 318
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 273
    Role: Subscriber
    Links: 273
  • Name PATTON, MORENO & ASVAT Resident Agent 6254
    Role: Resident Agent
    Links: 6254
  • Name PATTON, MORENO & ASVAT Attorney-in-Fact 6254
    Role: Attorney-in-Fact
    Links: 6254
  • Name ILVIS KENNION ÁVILA Director / President 318
    Role: Director / President
    Links: 318
  • Name IVÁN ALEXIS ITURRALDE MORENO Director / Secretary 273
    Role: Director / Secretary
    Links: 273
  • Name OMAR JOSÉ LABRADOR ROMERO Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NADERI TRADING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 56101/2024 (0) 08/02/2024
    Date: 08/02/2024

Entries / Precedence NADERI TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About NADERI TRADING S.A.: Summary of NADERI TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/02/2024. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.