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NAFTA TRADE & INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
284866 Mercantil
Registration date
16/03/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights NAFTA TRADE & INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NAFTA TRADE & INVESTMENT S.A. (7)

Name
Role
Links
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  • Name ALBERTO EDUARDO GUERRA POMBAR Subscriber 82
    Role: Subscriber
    Links: 82
  • Name OCTAVIO VILLALAZ BENZADON Subscriber 138
    Role: Subscriber
    Links: 138
  • Name WILFREDO MENACHO Director 58
    Role: Director
    Links: 58
  • Name OVIDIO PEREZ Director 143
    Role: Director
    Links: 143
  • Name LIGIA SINISTERRA Director 6
    Role: Director
    Links: 6
  • Name WILFREDO MENACHO President 58
    Role: President
    Links: 58
  • Name OVIDIO PEREZ Treasurer 143
    Role: Treasurer
    Links: 143
  • Name LIGIA SINISTERRA Secretary 6
    Role: Secretary
    Links: 6
  • Name GUERRA SIERRA & VILLALAZ Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name LAS FUNCIONES DE REPRESENTANTE LEGAL SE EJERCERAN POR TODOS LOS DIRECTORES CONJUNTA Y MANCOMUNADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAFTA TRADE & INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NAFTA TRADE & INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About NAFTA TRADE & INVESTMENT S.A.: Summary of NAFTA TRADE & INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/03/1994. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.