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SIDI TRADING AND INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #299,3321,010,412 total
Total views
31
Avg / month
3
Year peak
7
Current month +50.0 % vs Nov
3

Company information

Folio
74605 Mercantil
Registration date
10/07/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SIDI TRADING AND INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIDI TRADING AND INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name JACQUES MEYS President 83
    Role: President
    Links: 83
  • Name GLORIA MANAGEMENT EQUITIES INC. Treasurer 37
    Role: Treasurer
    Links: 37
  • Name ALINA COMPANY LIMITED Secretary 92
    Role: Secretary
    Links: 92
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name URANIA VARGAS DE BALLARD Subscriber 21833
    Role: Subscriber
    Links: 21833
  • Name JACQUES MEYS Director 83
    Role: Director
    Links: 83
  • Name GLORIA MANAGEMENT EQUITIES INC. Director 37
    Role: Director
    Links: 37
  • Name ALINA COMPANY LIMITED Director 92
    Role: Director
    Links: 92
  • Name ARIAS, FABREGA Y FABREGA Resident Agent 4741
    Role: Resident Agent
    Links: 4741
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIDI TRADING AND INVESTMENT, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SIDI TRADING AND INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About SIDI TRADING AND INVESTMENT, INC.: Summary of SIDI TRADING AND INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/1981. Estimated traffic: 31 total visits (peak 7). Position: #299,332 of 1,010,412. See representatives, branches, documents and filings.