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ST. MORITZ TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #42,2101,011,615 total
Total views
167
Avg / month
14
Year peak
28
Current month -88.9 % vs Dec
2

Company information

Folio
841055 Mercantil
Registration date
11/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ST. MORITZ TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ST. MORITZ TRADING INC. (6)

Name
Role
Links
View
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1938
    Role: Subscriber
    Links: 1938
  • Name JUAN ALEXIS LOPEZ AMARIS Subscriber 507
    Role: Subscriber
    Links: 507
  • Name ANGELA SOFIA LOPEZ AMARIS Director 267
    Role: Director
    Links: 267
  • Name DALGIR IRENE SANCHEZ GALBRAITH Director 257
    Role: Director
    Links: 257
  • Name JUAN ALEXIS LOPEZ AMARIS Director 507
    Role: Director
    Links: 507
  • Name ANGELA SOFIA LOPEZ AMARIS President 267
    Role: President
    Links: 267
  • Name JUAN ALEXIS LOPEZ AMARIS Treasurer 507
    Role: Treasurer
    Links: 507
  • Name DALGIR IRENE SANCHEZ GALBRAITH Secretary 257
    Role: Secretary
    Links: 257
  • Name LOPEZ, LOPEZ & ASOCIADOS Resident Agent 157
    Role: Resident Agent
    Links: 157
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ST. MORITZ TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 562021/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2016
    Date: 06/01/2016

Entries / Precedence ST. MORITZ TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About ST. MORITZ TRADING INC.: Summary of ST. MORITZ TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/2014. Estimated traffic: 167 total visits (peak 28). Position: #42,210 of 1,011,615. See representatives, branches, documents and filings.