LIVE
New today 401
Updated 1,006
New executives 7,607
Reported capital $ 1,426,000
Sign up Log in

SUGAR TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #596,8021,007,204 total
Total views
36
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
373265 Mercantil
Registration date
18/01/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights SUGAR TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUGAR TRADE CORP. (9)

Name
Role
Links
View
  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Subscriber 331
    Role: Subscriber
    Links: 331
  • Name VICENTE ABBUD ISAIAS Director 1
    Role: Director
    Links: 1
  • Name ALBERTO ESPINOSA VELARDE Director 1
    Role: Director
    Links: 1
  • Name ALVARO DASSUM ALCIVAR Director 7
    Role: Director
    Links: 7
  • Name TOMAS ALBERTO DUNCAN President 85
    Role: President
    Links: 85
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name RENUNCIA. Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUGAR TRADE CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence SUGAR TRADE CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About SUGAR TRADE CORP.: Summary of SUGAR TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2000. Estimated traffic: 36 total visits (peak 7). Position: #596,802 of 1,007,204. See representatives, branches, documents and filings.