LIVE
New today 401
Updated 537
New executives 5,507
Reported capital $ 1,426,000
Sign up Log in

SIBERIAN ENERGY TRADING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #513,0001,007,204 total
Total views
23
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
704282 Mercantil
Registration date
17/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights SIBERIAN ENERGY TRADING INC

Currency
US DOLLAR
Share capital
10,000.00

Executives SIBERIAN ENERGY TRADING INC (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 579
    Role: Subscriber
    Links: 579
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 568
    Role: Subscriber
    Links: 568
  • Name WLADIMIR ZWETZICH Director 2
    Role: Director
    Links: 2
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name WLADIMIR ZWETZICH President 2
    Role: President
    Links: 2
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIBERIAN ENERGY TRADING INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 125858/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence SIBERIAN ENERGY TRADING INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About SIBERIAN ENERGY TRADING INC: Summary of SIBERIAN ENERGY TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2010. Estimated traffic: 23 total visits (peak 6). Position: #513,000 of 1,007,204. See representatives, branches, documents and filings.