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PENI TRADING COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #622,5051,007,204 total
Total views
144
Avg / month
12
Year peak
18
Current month +112.5 % vs Sep
17

Company information

Folio
633242 Mercantil
Registration date
18/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights PENI TRADING COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PENI TRADING COMPANY INC. (8)

Name
Role
Links
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  • Name OLMEDO ALEXIS GOMEZ GONZALEZ Subscriber 71
    Role: Subscriber
    Links: 71
  • Name RAQUEL ALEIDA GRIMALDO RIOS Subscriber 30
    Role: Subscriber
    Links: 30
  • Name GOMEZ GONZALEZ & ASOCIADOS. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name WAYNE URIEL GONZALEZ Director / President 60
    Role: Director / President
    Links: 60
  • Name ROSA EUGENIA PEREZ PEREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARLENIS IDAIRA PEREZ PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FE MARIA YSABEL FRANCO VERAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LO SERÀ EL SECRETARIO, Y EN SU AUSENCIA DE AMBOS LO SERÀ EL TE- SORERO DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENI TRADING COMPANY INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 323843/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 323843/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence PENI TRADING COMPANY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About PENI TRADING COMPANY INC.: Summary of PENI TRADING COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/2008. Estimated traffic: 144 total visits (peak 18). Position: #622,505 of 1,007,204. See representatives, branches, documents and filings.