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SETRADE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
694634 Mercantil
Registration date
16/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SETRADE, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SETRADE, INC. (8)

Name
Role
Links
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  • Name ANTONIA GARCERAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISRAEL ABREGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GUSTAVO LEONARDO PADILLA MARTINEZ. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE JUAN ROBERTO VASALLI ARGUELLO, GUILLERMO JOSE SALINAS FIGUEROA Y GABRIEL ANTONIO MAYORGA SALAZAR SEGUN DOCUMENTO 1750786, FICHA 694634 DE LA SECCION DE MERCANTIL DESDE EL 31 DE MARZO DE 2010 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUILLERMO JOSE SALINAS FIGUEROA Director / President 2
    Role: Director / President
    Links: 2
  • Name LIZA LACAYO SOLORZANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARMANDO BENDAÑA LOPEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE O EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SETRADE, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 357493/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 227281/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 197577/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015

Entries / Precedence SETRADE, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About SETRADE, INC.: Summary of SETRADE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/03/2010. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.