LIVE
New today 401
Updated 1,080
New executives 7,903
Reported capital $ 1,426,000

PANAWIN CURRENCY TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1726702-1-691506
Total views
91
Avg / month
8
Year peak
27
Current month +0.0 % vs Sep
4

Company information

Folio
691506 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights PANAWIN CURRENCY TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Recibir y efectuar pagos a terceros a través de Internet, la gestión de fondos de terceros, la inversión y el corretaje de los fondos a terceros en el mercado de divisas FOREX
Legal representative
JORGE LUIS SALCEDO GOMEZ
RUC
1726702-1-691506

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAWIN CURRENCY TRADING INC.
    URB. SAN FRANCISCO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1801, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1801, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANAWIN CURRENCY TRADING INC. (6)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name JORGE SALCEDO Director 3347
    Role: Director
    Links: 3347
  • Name DAVID MENOTTI Director 1785
    Role: Director
    Links: 1785
  • Name YAHAIRA DE SEDAS Director 2870
    Role: Director
    Links: 2870
  • Name JORGE SALCEDO President 3347
    Role: President
    Links: 3347
  • Name YAHAIRA DE SEDAS Treasurer 2870
    Role: Treasurer
    Links: 2870
  • Name DAVID MENOTTI Secretary 1785
    Role: Secretary
    Links: 1785
  • Name GERLI & CO. Resident Agent 2855
    Role: Resident Agent
    Links: 2855
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAWIN CURRENCY TRADING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAWIN CURRENCY TRADING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About PANAWIN CURRENCY TRADING INC.: Summary of PANAWIN CURRENCY TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/02/2010. Estimated traffic: 91 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.