LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TIMISOARA INVESTMENT TRADE CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,0271,010,412 total
Total views
45
Avg / month
4
Year peak
7
Current month +0.0 % vs Nov
5

Company information

Folio
155647568 Mercantil
Registration date
11/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights TIMISOARA INVESTMENT TRADE CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives TIMISOARA INVESTMENT TRADE CORP (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 580
    Role: Subscriber
    Links: 580
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 572
    Role: Subscriber
    Links: 572
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2297
    Role: Director / Vice President
    Links: 2297
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2297
    Role: Secretary
    Links: 2297
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2297
    Role: Deputy Treasurer
    Links: 2297
  • Name FERNANDO MENENDEZ MONTES Vice President 2332
    Role: Vice President
    Links: 2332
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2332
    Role: Director / Treasurer
    Links: 2332
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2332
    Role: Deputy Secretary
    Links: 2332
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMISOARA INVESTMENT TRADE CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 150077/2017 (0) 11/04/2017
    Date: 11/04/2017

Entries / Precedence TIMISOARA INVESTMENT TRADE CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About TIMISOARA INVESTMENT TRADE CORP: Summary of TIMISOARA INVESTMENT TRADE CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/04/2017. Estimated traffic: 45 total visits (peak 7). Position: #340,027 of 1,010,412. See representatives, branches, documents and filings.