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SUCHET TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #427,6901,011,615 total
Total views
68
Avg / month
6
Year peak
12
Current month +40.0 % vs Dec
7

Company information

Folio
242408 Mercantil
Registration date
24/12/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights SUCHET TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUCHET TRADING INC. (9)

Name
Role
Links
View
  • Name CORNELIO MCKAY Assistant Secretary 7176
    Role: Assistant Secretary
    Links: 7176
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name KATIA SOLANO DE BERNAL Vice President 1458
    Role: Vice President
    Links: 1458
  • Name CORNELIO MCKAY Assistant Treasurer 7176
    Role: Assistant Treasurer
    Links: 7176
  • Name ABDIEL NUNEZ Vice President 112
    Role: Vice President
    Links: 112
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name ABDIEL NUNEZ Assistant Secretary 112
    Role: Assistant Secretary
    Links: 112
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Assistant Treasurer 5866
    Role: Assistant Treasurer
    Links: 5866
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name ABDIEL NUNEZ Director 112
    Role: Director
    Links: 112
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5866
    Role: Vice President
    Links: 5866
  • Name HERCILIA MOLINA DE ZELAYA Director 5866
    Role: Director
    Links: 5866
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HERCILIA MOLINA DE ZELAYA Assistant Secretary 5866
    Role: Assistant Secretary
    Links: 5866
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name KATIA SOLANO DE BERNAL Assistant Secretary 1458
    Role: Assistant Secretary
    Links: 1458
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
*Links: number of companies where the executive appears with a role or relation.

Documents SUCHET TRADING INC. (0)

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Date
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Entries / Precedence SUCHET TRADING INC. (0)

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About SUCHET TRADING INC.: Summary of SUCHET TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/12/1990. Estimated traffic: 68 total visits (peak 12). Position: #427,690 of 1,011,615. See representatives, branches, documents and filings.