LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

SNOWBALL INVESTMENTS AND TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #627,3091,011,214 total
Total views
47
Avg / month
4
Year peak
15
Current month -80.0 % vs Dec
1

Company information

Folio
164230 Mercantil
Registration date
30/01/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2018 (hace 7 años)
Request update

Highlights SNOWBALL INVESTMENTS AND TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SNOWBALL INVESTMENTS AND TRADE INC. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name LILIA JUDITH TOVAR DE LEON Director 23129
    Role: Director
    Links: 23129
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23129
    Role: Secretary
    Links: 23129
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / President 8
    Role: Director / President
    Links: 8
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents SNOWBALL INVESTMENTS AND TRADE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209824/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2017
    Date: 15/05/2017

Entries / Precedence SNOWBALL INVESTMENTS AND TRADE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About SNOWBALL INVESTMENTS AND TRADE INC.: Summary of SNOWBALL INVESTMENTS AND TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/1986. Estimated traffic: 47 total visits (peak 15). Position: #627,309 of 1,011,214. See representatives, branches, documents and filings.