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PEN TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 11851-50-118308
Total views
34
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
118308 Mercantil
Registration date
10/10/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights PEN TRADING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
AGENTE,REPRECENTANTE Y DISTRIBUIDOR DE PRODUCTOS EXTRANGEROS.
Legal representative
VALLI MARIA STANZIOLA DE OBALDIA
RUC
11851-50-118308

Branches / Establishments (1)

Trade name
Address
  • Trade name PEN TRADING CORP
    URB. BELLA VISTA, CL. ELVIRA MENDEZ, EDF. VALLARINO, APTO. PISO10, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. ELVIRA MENDEZ, EDF. VALLARINO, APTO. PISO10, PANAMÁ PANAMÁ BELLA VISTA

Executives PEN TRADING CORP. (7)

Name
Role
Links
View
  • Name VALLI STANZIOLA President 63
    Role: President
    Links: 63
  • Name ARIEL KRASELNICK Treasurer 38
    Role: Treasurer
    Links: 38
  • Name ARIEL KRASELNICK Secretary 38
    Role: Secretary
    Links: 38
  • Name RICARDO SALVADOR LEVY SIMSOLO Subscriber 296
    Role: Subscriber
    Links: 296
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name VALLI STANZIOLA Director 63
    Role: Director
    Links: 63
  • Name ARIEL KRASELNICK Director 38
    Role: Director
    Links: 38
  • Name RAYMOND KRASELNICK Director 37
    Role: Director
    Links: 37
  • Name RAYMOND KRASELNICK Vice President 37
    Role: Vice President
    Links: 37
  • Name DARIO EUGENIO CARRILLO GOMILA Resident Agent 608
    Role: Resident Agent
    Links: 608
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEN TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2016
    Date: 26/04/2016

Entries / Precedence PEN TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About PEN TRADING CORP.: Summary of PEN TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/1983. Estimated traffic: 34 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.