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SIC TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #395,3871,006,803 total
Total views
98
Avg / month
8
Year peak
16
Current month +0.0 % vs Sep
8

Company information

Folio
751762 Mercantil
Registration date
07/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights SIC TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIC TRADING CORP. (7)

Name
Role
Links
View
  • Name GIOVANY ABREGO PEREZ Subscriber 383
    Role: Subscriber
    Links: 383
  • Name LISSI LISETH LOPEZ ARROYO Subscriber 97
    Role: Subscriber
    Links: 97
  • Name ANA TERESA FERNANDEZ ALEMAN Director 2
    Role: Director
    Links: 2
  • Name VERONIKA NADIA POPIC QUINTANA Director 2
    Role: Director
    Links: 2
  • Name LUCIA EUGENIA CANOVAS GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ANA TERESA FERNANDEZ ALEMAN President 2
    Role: President
    Links: 2
  • Name LUCIA EUGENIA CANOVAS GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VERONIKA NADIA POPIC QUINTANA Secretary 2
    Role: Secretary
    Links: 2
  • Name AROSEMENA, ABREGO & ASOCIADOS Resident Agent 307
    Role: Resident Agent
    Links: 307
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIC TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 146454/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015

Entries / Precedence SIC TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2015
    Year: 2015
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About SIC TRADING CORP.: Summary of SIC TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/11/2011. Estimated traffic: 98 total visits (peak 16). Position: #395,387 of 1,006,803. See representatives, branches, documents and filings.