LIVE
New today 401
Updated 840
New executives 6,142
Reported capital $ 1,426,000
Sign up Log in

POND TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #190,9041,007,204 total
Total views
74
Avg / month
6
Year peak
12
Current month +9.1 % vs Sep
12

Company information

Folio
675343 Mercantil
Registration date
17/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights POND TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives POND TRADING CORP. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name JORGE EDUARDO VASQUEZ Director 910
    Role: Director
    Links: 910
  • Name ALDRIN OSVALDO CORONADO Director 671
    Role: Director
    Links: 671
  • Name JACQUELINE ESTER HAYOT Director 665
    Role: Director
    Links: 665
  • Name JORGE EDUARDO VASQUEZ President 910
    Role: President
    Links: 910
  • Name JACQUELINE ESTER HAYOT Treasurer 665
    Role: Treasurer
    Links: 665
  • Name ALDRIN OSVALDO CORONADO Secretary 671
    Role: Secretary
    Links: 671
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSEN- CIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POND TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence POND TRADING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About POND TRADING CORP.: Summary of POND TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2009. Estimated traffic: 74 total visits (peak 12). Position: #190,904 of 1,007,204. See representatives, branches, documents and filings.