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NEMAN TRADING INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #585,2141,007,204 total
Total views
92
Avg / month
8
Year peak
23
Current month -46.7 % vs Sep
8

Company information

Folio
646193 Mercantil
Registration date
30/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights NEMAN TRADING INTERNATIONAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NEMAN TRADING INTERNATIONAL CORP. (8)

Name
Role
Links
View
  • Name IRIS IVONNE QUINTERO GARCIA Subscriber 529
    Role: Subscriber
    Links: 529
  • Name DAYSI JUDITH GARCIA DE QUINTERO Subscriber 424
    Role: Subscriber
    Links: 424
  • Name SILVANA SEGUNDO RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ORIANNA HAMBLIN Director / President 101
    Role: Director / President
    Links: 101
  • Name JOSE LUIS ACOSTA Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ALEJANDRO VELARDE Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 225
    Role: Resident Agent
    Links: 225
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEMAN TRADING INTERNATIONAL CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 171560/2018 (0) 26/04/2018
    Date: 26/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 258738/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Entries / Precedence NEMAN TRADING INTERNATIONAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NEMAN TRADING INTERNATIONAL CORP.: Summary of NEMAN TRADING INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/12/2008. Estimated traffic: 92 total visits (peak 23). Position: #585,214 of 1,007,204. See representatives, branches, documents and filings.