LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

SULTANA TRADING, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #414,9151,014,021 total
Total views
70
Avg / month
6
Year peak
12
Current month +140.0 % vs Feb
12

Company information

Folio
665069 Mercantil
Registration date
11/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights SULTANA TRADING, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SULTANA TRADING, S.A (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTRO ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEJANDRA LUCIA FRANCO VERNAZA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ARIANA ARIAS BARAKAT Director 15
    Role: Director
    Links: 15
  • Name RAUL ARIAS DE PARA Director 50
    Role: Director
    Links: 50
  • Name DANIEL ARIAS BARAKAT Director 21
    Role: Director
    Links: 21
  • Name DENISE MARIA BARAKAT ISAIAS Director 6
    Role: Director
    Links: 6
  • Name ARIANA ARIAS BARAKAT President 15
    Role: President
    Links: 15
  • Name RAUL ARIAS DE PARA Vice President 50
    Role: Vice President
    Links: 50
  • Name DANIEL ARIAS BARAKAT Treasurer 21
    Role: Treasurer
    Links: 21
  • Name DENISE MARIA BARAKAT ISAIAS Secretary 6
    Role: Secretary
    Links: 6
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 538
    Role: Resident Agent
    Links: 538
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SULTANA TRADING, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Entries / Precedence SULTANA TRADING, S.A (0)

Procedure / Document type
Year
View
Request deletion
About SULTANA TRADING, S.A: Summary of SULTANA TRADING, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2009. Estimated traffic: 70 total visits (peak 12). Position: #414,915 of 1,014,021. See representatives, branches, documents and filings.