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PRIVATE INVESTMENT & TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
50
Avg / month
4
Year peak
11
Current month +60.0 % vs Sep
8

Company information

Folio
303780 Mercantil
Registration date
28/06/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights PRIVATE INVESTMENT & TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PRIVATE INVESTMENT & TRADING COMPANY, S.A. (7)

Name
Role
Links
View
  • Name ENRIQUE MANUEL ILLUECA Subscriber 692
    Role: Subscriber
    Links: 692
  • Name GINA PICARDI Subscriber 145
    Role: Subscriber
    Links: 145
  • Name CARMEN HERETER DE LEON Director 2
    Role: Director
    Links: 2
  • Name FELICIANO PACANINS NIÑO Director 2
    Role: Director
    Links: 2
  • Name MARIA CONCHITA HERETER DE PACANINS Director 2
    Role: Director
    Links: 2
  • Name CARMEN HERETER DE LEON President 2
    Role: President
    Links: 2
  • Name FELICIANO PACANINS NIÑO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA CONCHITA HERETER DE PACANINS Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
  • Name EL PRESIDENTE Y EN SU DEFECTO UNA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRIVATE INVESTMENT & TRADING COMPANY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 146278/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 146278/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 139375/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2018
    Date: 10/04/2018

Entries / Precedence PRIVATE INVESTMENT & TRADING COMPANY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About PRIVATE INVESTMENT & TRADING COMPANY, S.A.: Summary of PRIVATE INVESTMENT & TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/1995. Estimated traffic: 50 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.