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PALMA VERDE TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706783-2-2021
Total views
16
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155706783 Mercantil
Registration date
28/05/2021
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights PALMA VERDE TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706783-2-2021

Executives PALMA VERDE TRADING, S.A. (7)

Name
Role
Links
View
  • Name AHMAD ISSA WAKED SAFIE Subscriber 32
    Role: Subscriber
    Links: 32
  • Name AHMAD ISSA WAKED SAFIE Director / President 32
    Role: Director / President
    Links: 32
  • Name JIHAN WAKED SAFIE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JIHAN WAKED SAFIE Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name KARMA YOUSSEF SAFIE DE WAKED Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name YHARABYS MELGAR MAFFLA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name YHARABYS MELGAR MAFFLA DE BOSQUEZ Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name ERIC ANEL YANGUEZ DOMINGUEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE MEDIANTE PODER AUTORICE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PALMA VERDE TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 261247/2021 (0) 21/07/2021
    Date: 21/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 184178/2021 (0) 28/05/2021
    Date: 28/05/2021

Entries / Precedence PALMA VERDE TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About PALMA VERDE TRADING, S.A.: Summary of PALMA VERDE TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 28/05/2021. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.