LIVE
New today 401
Updated 469
New executives 5,408
Reported capital $ 1,426,000

SAFETY TRADE INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #630,3351,007,204 total
RUC: 1540465-1-655569
Total views
28
Avg / month
2
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
655569 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights SAFETY TRADE INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y Reexportación en la Zona Libre de Colón
Legal representative
OLDEMARK OLIVER CEDEÑO SALDAÑA
RUC
1540465-1-655569

Branches / Establishments (1)

Trade name
Address
  • Trade name SAFETY TRADE INTERNATIONAL, INC
    URB. ZONA LIBRE DE COLÓN, CL. FRANCE FIELD, EDF. CROWN LATIN AMERICA, APTO. NO. 1, COLÓN COLÓN CRISTÓBAL
    URB. ZONA LIBRE DE COLÓN, CL. FRANCE FIELD, EDF. CROWN LATIN AMERICA, APTO. NO. 1, COLÓN COLÓN CRISTÓBAL

Executives SAFETY TRADE INTERNATIONAL, INC. (3)

Name
Role
Links
View
  • Name ARGELIS MIGDALIA ORTEGA PRIETO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name YANITZA YANETH SANTIMATEO CARRASQUILLA Subscriber 687
    Role: Subscriber
    Links: 687
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTI VA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAFETY TRADE INTERNATIONAL, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 25743/2018 (0) 19/01/2018
    Date: 19/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 514541/2015 (0) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence SAFETY TRADE INTERNATIONAL, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About SAFETY TRADE INTERNATIONAL, INC.: Summary of SAFETY TRADE INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/03/2009. Estimated traffic: 28 total visits (peak 5). Position: #630,335 of 1,007,204. See representatives, branches, documents and filings.