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SIC SOTRADE INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,0831,007,204 total
Total views
201
Avg / month
17
Year peak
23
Current month +35.7 % vs Sep
19

Company information

Folio
434768 Mercantil
Registration date
09/06/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2018 (hace 7 años)
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Highlights SIC SOTRADE INTERNATIONAL CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives SIC SOTRADE INTERNATIONAL CORP. (7)

Name
Role
Links
View
  • Name KERUBE VALENCIA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ERIC OMAR PEÑA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ISMAEL DIOGO DA SILVA Director 59
    Role: Director
    Links: 59
  • Name PRISCILA DELGADO Director 8
    Role: Director
    Links: 8
  • Name ISMAEL DIOGO DA SILVA President 59
    Role: President
    Links: 59
  • Name ISMAEL DIOGO DA SILVA Treasurer 59
    Role: Treasurer
    Links: 59
  • Name ISMAEL DIOGO DA SILVA Secretary 59
    Role: Secretary
    Links: 59
  • Name ISMAEL DIOGO DA SILVA Authorized Person 59
    Role: Authorized Person
    Links: 59
  • Name BEYRA SOLIS Director 7
    Role: Director
    Links: 7
  • Name JORGE ALVARADO ESCALA Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name EL PRESIDENTE DE ESTA ISMAEL DIOGO DA SILVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIC SOTRADE INTERNATIONAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192261/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence SIC SOTRADE INTERNATIONAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About SIC SOTRADE INTERNATIONAL CORP.: Summary of SIC SOTRADE INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/06/2003. Estimated traffic: 201 total visits (peak 23). Position: #6,083 of 1,007,204. See representatives, branches, documents and filings.