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PAN TRADE HOLDING ,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #650,6741,014,021 total
Total views
47
Avg / month
4
Year peak
13
Current month -46.2 % vs Feb
7

Company information

Folio
600725 Mercantil
Registration date
24/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PAN TRADE HOLDING ,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives PAN TRADE HOLDING ,S.A. (6)

Name
Role
Links
View
  • Name DIEGO ORTIZ DE ZEVALLOS Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name ALVARO ARTURO VARELA FLORES Subscriber 20
    Role: Subscriber
    Links: 20
  • Name MEHRI NASROLLAH TAAVON Director 2
    Role: Director
    Links: 2
  • Name ALVARO ARTURO VARELA FLORES Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name FRED FARID TAAVON Director / President 9
    Role: Director / President
    Links: 9
  • Name FRED FARID TAAVON Secretary 9
    Role: Secretary
    Links: 9
  • Name FRED FARID TAAVON Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MICHAEL TAAVON Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LASOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAN TRADE HOLDING ,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89704/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2016
    Date: 04/10/2016

Entries / Precedence PAN TRADE HOLDING ,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About PAN TRADE HOLDING ,S.A.: Summary of PAN TRADE HOLDING ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/2008. Estimated traffic: 47 total visits (peak 13). Position: #650,674 of 1,014,021. See representatives, branches, documents and filings.