LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

SENS CFD TRADING., S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #312,5371,006,804 total
RUC: 546494-1-1046343
Total views
68
Avg / month
6
Year peak
13
Current month +0.0 % vs Sep
4

Company information

Folio
546494 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights SENS CFD TRADING., S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INTERMEDIACION EN EL INTERCAMBIO DE DIVISAS EN EL MERCADO INTERNACIONAL A TRAVES DE LINEAS TELEFONICAS Y MODERNOS SISTEMAS DE COMUNICACION (INTERNET), AMPLIAR SUS ACTIVIDADES DENTRO DEL MERCADO INTERNACIONAL DE DIVISAS Y NEGOCIACIONES, COMO TAMBIEN OPERAC
Legal representative
PABLO SORIA DE LA CHICA
RUC
546494-1-1046343

Branches / Establishments (1)

Trade name
Address
  • Trade name SENS CFD TRADING, S,A.
    URB. CALLE 50, EDIFICIO GLOBAL BANK, PISO N0.24, OFICINA N0.2403., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIFICIO GLOBAL BANK, PISO N0.24, OFICINA N0.2403., PANAMÁ PANAMÁ BELLA VISTA

Executives SENS CFD TRADING., S.A. (9)

Name
Role
Links
View
  • Name ROBERTO TRONCOSO BENJAMIN Subscriber 1165
    Role: Subscriber
    Links: 1165
  • Name VIANET DIAZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MANUEL BADIMON MAS Director 3
    Role: Director
    Links: 3
  • Name SAYRA ZULEMA PEREZ Director 367
    Role: Director
    Links: 367
  • Name ENRIQUE GIL Director 118
    Role: Director
    Links: 118
  • Name MANUEL BADIMON MAS President 3
    Role: President
    Links: 3
  • Name ENRIQUE GIL Treasurer 118
    Role: Treasurer
    Links: 118
  • Name SAYRA ZULEMA PEREZ Secretary 367
    Role: Secretary
    Links: 367
  • Name TRONCOSO & ASOCIADOS Resident Agent 173
    Role: Resident Agent
    Links: 173
*Links: number of companies where the executive appears with a role or relation.

Documents SENS CFD TRADING., S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SENS CFD TRADING., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About SENS CFD TRADING., S.A.: Summary of SENS CFD TRADING., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/11/2006. Estimated traffic: 68 total visits (peak 13). Position: #312,537 of 1,006,804. See representatives, branches, documents and filings.