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PLATA TRADING CO, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #440,7421,007,204 total
Total views
65
Avg / month
5
Year peak
15
Current month +14.3 % vs Sep
8

Company information

Folio
416608 Mercantil
Registration date
11/05/1973
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PLATA TRADING CO, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PLATA TRADING CO, INC. (8)

Name
Role
Links
View
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name BUFETE TAPIA Resident Agent 2802
    Role: Resident Agent
    Links: 2802
  • Name PRASIDIAL MANAGEMENT ANSTALT Director / President 84
    Role: Director / President
    Links: 84
  • Name KAISER PARTNER TRUST SERVICES ANSTALT Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name TODOS LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE, ES DECIR, CON SUS SOLAS FIRMAS, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PRAESIDIAL - ANSTALT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATA TRADING CO, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 363252/2016 (0) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 348560/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 344814/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 64933/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 36676/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence PLATA TRADING CO, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Corrección de Nombre de Propietario de Finca 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PLATA TRADING CO, INC.: Summary of PLATA TRADING CO, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/1973. Estimated traffic: 65 total visits (peak 15). Position: #440,742 of 1,007,204. See representatives, branches, documents and filings.