LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

SUM CAPITAL TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,9641,010,412 total
Total views
52
Avg / month
4
Year peak
7
Current month +75.0 % vs Nov
7

Company information

Folio
813432 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights SUM CAPITAL TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives SUM CAPITAL TRADING CORPORATION (7)

Name
Role
Links
View
  • Name OSCAR TORRES PINZON Subscriber 451
    Role: Subscriber
    Links: 451
  • Name SHELBY GEM Subscriber 389
    Role: Subscriber
    Links: 389
  • Name JUAN CARLOS FERNANDEZ MARTINEZ Director 6
    Role: Director
    Links: 6
  • Name YANIRA GONZALEZ Director 133
    Role: Director
    Links: 133
  • Name TALIA VILLARREAL Director 62
    Role: Director
    Links: 62
  • Name JUAN CARLOS FERNANDEZ MARTINEZ President 6
    Role: President
    Links: 6
  • Name TALIA VILLARREAL Treasurer 62
    Role: Treasurer
    Links: 62
  • Name YANIRA GONZALEZ Secretary 133
    Role: Secretary
    Links: 133
  • Name GEM, TORRES & ASOCIADOS Resident Agent 204
    Role: Resident Agent
    Links: 204
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, SECRETARIO O TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUM CAPITAL TRADING CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence SUM CAPITAL TRADING CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About SUM CAPITAL TRADING CORPORATION: Summary of SUM CAPITAL TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2013. Estimated traffic: 52 total visits (peak 7). Position: #639,964 of 1,010,412. See representatives, branches, documents and filings.