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S.F. TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#38,3561,014,823 total
Total views
189
Avg / month
16
Year peak
26
Current month+47.1 % vs Mar
25

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#38,356 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
465111Mercantil
Registration date
14/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights S.F. TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives S.F. TRADING, S.A. (6)

Name
Role
Links
View
  • Name JOSE MIGUEL SANCHEZ MONTENEGRO Subscriber6
    Role:Subscriber
    Links: 6
  • Name QUINTILO ANTONIO FINOL PIQUEL Subscriber5
    Role:Subscriber
    Links: 5
  • Name JOSE MIGUEL SANCHEZ MONTENEGRO Director6
    Role:Director
    Links: 6
  • Name QUINTILO ANTONIO FINOL PIQUEL Director5
    Role:Director
    Links: 5
  • Name ZORAYA DEL CARMEN TRIGUEROS LOPEZ Director14
    Role:Director
    Links: 14
  • Name JOSE MIGUEL SANCHEZ MONTENEGRO President6
    Role:President
    Links: 6
  • Name QUINTILO ANTONIO FINOL PIQUEL Vice President5
    Role:Vice President
    Links: 5
  • Name JOSE MIGUEL SANCHEZ MONTENEGRO Treasurer6
    Role:Treasurer
    Links: 6
  • Name NO CONSTA. Secretary2321
    Role:Secretary
    Links: 2321
  • Name YASMINA SURAY FERRARA GONZALEZ Resident Agent31
    Role:Resident Agent
    Links: 31
  • Name EL PRESIDENTE O EL VICEPRESIDENTE INDISTINTAMENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings S.F. TRADING, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history S.F. TRADING, S.A. (1)

Filing or document
Year
View
  • Filing / doc. ADICIONA 2004
    Year: 2004
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.