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SULTANA TRADING, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #220,6081,010,412 total
Total views
67
Avg / month
6
Year peak
11
Current month +80.0 % vs Nov
9

Company information

Folio
665069 Mercantil
Registration date
11/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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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: 67 total visits (peak 11). Position: #220,608 of 1,010,412. See representatives, branches, documents and filings.