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NC TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #238,2801,007,204 total
Total views
61
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
8

Company information

Folio
539377 Mercantil
Registration date
22/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights NC TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NC TRADING INC. (13)

Name
Role
Links
View
  • Name AGNES STELLA VALDERRAMA CHIARI Subscriber 106
    Role: Subscriber
    Links: 106
  • Name JOSE MANUEL JAEN MARICHAL Subscriber 111
    Role: Subscriber
    Links: 111
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name CARLOS VALIENTE FERNANDEZ, FELIPE GUEIROS REINAUX, ROQUE LIRIANO Y RAFAEL TORIBIO RODRIGUEZ GRUPO "A" Y HAMLET HERMANN M. GRUPO "B Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS VALIENTE FERNANDEZ, FELIPE GUEIROS REINAUX, ROQUE LIRIANO, RAFAEL TORIBIO RODRIGUEZ Y KHEIRY GONZALEZ (GRUPO A); JUAN CARLOS BRITO, HAMLET HERMANN M. Y SABRINA FONTANA (GRUPO B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE LEOPOLDO VICINI PEREZ Director / President 6
    Role: Director / President
    Links: 6
  • Name RICARDO GIUZEPPE MASCHERONI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name PAUL HASBUN SALADIN Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ANDRE FELIPE GUEIROS REINAUX Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS VALIENTE FERNANDEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name RAFAEL VELEZ DOMINGUEZ Director / Member 3
    Role: Director / Member
    Links: 3
  • Name EXPEDITO LUZ Director / Member 5
    Role: Director / Member
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NC TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 341069/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243637/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence NC TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NC TRADING INC.: Summary of NC TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/09/2006. Estimated traffic: 61 total visits (peak 10). Position: #238,280 of 1,007,204. See representatives, branches, documents and filings.