LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

SIFT TRADING CORPORATION,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
18
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
687780 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights SIFT TRADING CORPORATION,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIFT TRADING CORPORATION,S.A. (10)

Name
Role
Links
View
  • Name ROBERTO DI LORENZO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CARIDAD URQUIJO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ROBERTO DI LORENZO Director 10
    Role: Director
    Links: 10
  • Name CARIDAD URQUIJO Director 9
    Role: Director
    Links: 9
  • Name FELIX SANCHEZ Director 41
    Role: Director
    Links: 41
  • Name ROBERTO DI LORENZO President 10
    Role: President
    Links: 10
  • Name ROBERTO DI LORENZO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name CARIDAD URQUIJO Secretary 9
    Role: Secretary
    Links: 9
  • Name JOSE ENRIQUE MACHUCA Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O CUALQUIER PERSONA QUE NOMBRA LA JUNTA DIRECTIVA . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SIFT TRADING CORPORATION,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SIFT TRADING CORPORATION,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About SIFT TRADING CORPORATION,S.A.: Summary of SIFT TRADING CORPORATION,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2010. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.