LIVE
New today 401
Updated 871
New executives 6,273
Reported capital $ 1,426,000

SIGMA TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #76,3821,007,204 total
Total views
113
Avg / month
9
Year peak
13
Current month +50.0 % vs Sep
9

Company information

Folio
404673 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights SIGMA TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives SIGMA TRADING GROUP, S.A. (7)

Name
Role
Links
View
  • Name RICHARD ANTHONY LACLE Director 11
    Role: Director
    Links: 11
  • Name RICHARD ANTHONY LACLE President 11
    Role: President
    Links: 11
  • Name YARABY QUIJANO Subscriber 96
    Role: Subscriber
    Links: 96
  • Name ANA TERESA CASTRO Subscriber 75
    Role: Subscriber
    Links: 75
  • Name IRISNELIA RESTREPO DE CARRILLO Director 44
    Role: Director
    Links: 44
  • Name ROBERTO CARRILLO GRANDE Director 2
    Role: Director
    Links: 2
  • Name ROBERTO CARRILLO GRANDE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRISNELIA RESTREPO DE CARRILLO Secretary 44
    Role: Secretary
    Links: 44
  • Name DAVID ARCE FONG Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SIGMA TRADING GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SIGMA TRADING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
About SIGMA TRADING GROUP, S.A.: Summary of SIGMA TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2001. Estimated traffic: 113 total visits (peak 13). Position: #76,382 of 1,007,204. See representatives, branches, documents and filings.