LIVE
New today 401
Updated 136
New executives 3,992
Reported capital $ 1,426,000

PENTA FINANCE AND TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #399,0091,007,204 total
Total views
54
Avg / month
5
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
78361 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)

Highlights PENTA FINANCE AND TRADING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PENTA FINANCE AND TRADING, INC. (11)

Name
Role
Links
View
  • Name MOHAMMAD ALAGHBAND President 1
    Role: President
    Links: 1
  • Name AZAM ALAGHEHBAND Vice President 1
    Role: Vice President
    Links: 1
  • Name NOSHIN ALAGHBAND Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MOSHEN ALAGHBAND Secretary 1
    Role: Secretary
    Links: 1
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name MOHAMMAD ALEGHBAND Director 1
    Role: Director
    Links: 1
  • Name AZAM ALEGHEHBAND Director 1
    Role: Director
    Links: 1
  • Name NOSHIN ALEGHBAND 4MOSHEN ALEGHBAND Director 1
    Role: Director
    Links: 1
  • Name TAPIA & ASOCIADOS Resident Agent 2814
    Role: Resident Agent
    Links: 2814
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PENTA FINANCE AND TRADING, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence PENTA FINANCE AND TRADING, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
About PENTA FINANCE AND TRADING, INC.: Summary of PENTA FINANCE AND TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/09/1981. Estimated traffic: 54 total visits (peak 8). Position: #399,009 of 1,007,204. See representatives, branches, documents and filings.