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POZO TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,7501,011,615 total
Total views
78
Avg / month
7
Year peak
11
Current month +133.3 % vs Dec
7

Company information

Folio
155644735 Mercantil
Registration date
16/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights POZO TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives POZO TRADING INC. (8)

Name
Role
Links
View
  • Name JANICE BECERRA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JUAN CARLOS REYNARDUS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name PANAMA LEGAL GROUP Resident Agent 206
    Role: Resident Agent
    Links: 206
  • Name JOSE RAMÓN CARBAJOSA MORALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAFAEL TAUDISELO LLOPIS GOMIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE RAMON CARBAJOSA MORALES President 1
    Role: President
    Links: 1
  • Name JANICE BECERRA Director 197
    Role: Director
    Links: 197
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL TESORERO Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POZO TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 480787/2017 (0) 14/12/2017
    Date: 14/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 69622/2017 (0) 16/02/2017
    Date: 16/02/2017

Entries / Precedence POZO TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About POZO TRADING INC.: Summary of POZO TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/02/2017. Estimated traffic: 78 total visits (peak 11). Position: #340,750 of 1,011,615. See representatives, branches, documents and filings.