LIVE
New today 401
Updated 402
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

SAFE TRADDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #461,9461,006,803 total
Total views
71
Avg / month
6
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
155653832 Mercantil
Registration date
17/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
Request update

Highlights SAFE TRADDING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAFE TRADDING, INC. (7)

Name
Role
Links
View
  • Name DEMETRIO RAMIRO RODRIGUEZ O. Director / President 3
    Role: Director / President
    Links: 3
  • Name ERIC JOEL MORENO M. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ANTONIO URETA C. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DEMETRIO RAMIRO RODRIGUEZ ORTEGA Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name DEMETRIO RAMIRO RODRIGUEZ ORTEGA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name ERIC JOEL MORENO MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FRANCISCO JAVIER TORRES MELENDEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFE TRADDING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 417570/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 349051/2017 (0) 17/08/2017
    Date: 17/08/2017

Entries / Precedence SAFE TRADDING, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
Request deletion
About SAFE TRADDING, INC.: Summary of SAFE TRADDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/08/2017. Estimated traffic: 71 total visits (peak 9). Position: #461,946 of 1,006,803. See representatives, branches, documents and filings.