LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

PERFECT TRADING COMPANY, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #212,4711,011,615 total
Total views
98
Avg / month
8
Year peak
13
Current month -60.0 % vs Dec
4

Company information

Folio
830998 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)

Highlights PERFECT TRADING COMPANY, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PERFECT TRADING COMPANY, CORP. (7)

Name
Role
Links
View
  • Name ELIZABETH MARTINEZ DOMINGUEZ Subscriber 317
    Role: Subscriber
    Links: 317
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL AL SECRETARIO CON LAS MISMAS FACULTADES A EL CONFERIDAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name NELLY AISKEL GUDIÑO MALPICA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name MARTHA LORENA MARTINEZ Subscriber 171
    Role: Subscriber
    Links: 171
  • Name JORGE EDUARDO CHAMI KHAOIM Director / President 17
    Role: Director / President
    Links: 17
  • Name NELLY AISKEL GUDIÑO MALPICA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name MIGUEL ROBERTO VERGARA ORTEGA Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name IRMA ELEONOR MALPICA DE GUDIÑO Director 3
    Role: Director
    Links: 3
  • Name JORGE EDUARDO CHAMI KHAOIM Secretary 17
    Role: Secretary
    Links: 17
*Links: number of companies where the executive appears with a role or relation.

Documents PERFECT TRADING COMPANY, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 361926/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361926/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence PERFECT TRADING COMPANY, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About PERFECT TRADING COMPANY, CORP.: Summary of PERFECT TRADING COMPANY, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2014. Estimated traffic: 98 total visits (peak 13). Position: #212,471 of 1,011,615. See representatives, branches, documents and filings.