LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500
Sign up Log in

SEVEN LAKES TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #200,2921,011,615 total
Total views
100
Avg / month
8
Year peak
15
Current month +60.0 % vs Dec
8

Company information

Folio
641454 Mercantil
Registration date
17/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights SEVEN LAKES TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEVEN LAKES TRADING CORP. (5)

Name
Role
Links
View
  • Name VINEYKA MENESES Subscriber 503
    Role: Subscriber
    Links: 503
  • Name JOSE MARIA HEREDIA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name JOSE MARIA HEREDIA Director 81
    Role: Director
    Links: 81
  • Name EDWIN BATISTA Director 316
    Role: Director
    Links: 316
  • Name VINEYKA MENESES Director 503
    Role: Director
    Links: 503
  • Name JOSE MARIA HEREDIA President 81
    Role: President
    Links: 81
  • Name EDWIN BATISTA Vice President 316
    Role: Vice President
    Links: 316
  • Name VINEYKA MENESES Treasurer 503
    Role: Treasurer
    Links: 503
  • Name JOSE MARIA HEREDIA Secretary 81
    Role: Secretary
    Links: 81
  • Name ARIAS Y ARIAS CONSULTORES Resident Agent 203
    Role: Resident Agent
    Links: 203
  • Name EL PRESIDENTE Y A FALTA DEL PRESIDENTE,SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE.A FALTA DE AMBOS,LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVEN LAKES TRADING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence SEVEN LAKES TRADING CORP. (0)

Procedure / Document type
Year
View
Request deletion
About SEVEN LAKES TRADING CORP.: Summary of SEVEN LAKES TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/2008. Estimated traffic: 100 total visits (peak 15). Position: #200,292 of 1,011,615. See representatives, branches, documents and filings.