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TRADE AND PARTICIPATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,7611,007,204 total
Total views
39
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
374409 Mercantil
Registration date
07/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TRADE AND PARTICIPATION S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives TRADE AND PARTICIPATION S.A. (7)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8542
    Role: Subscriber
    Links: 8542
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RIAD ZEIN Director 197
    Role: Director
    Links: 197
  • Name GEORGES MATTA Director 190
    Role: Director
    Links: 190
  • Name IMAD ZEIN Director 172
    Role: Director
    Links: 172
  • Name RIAD ZEIN President 197
    Role: President
    Links: 197
  • Name IMAD ZEIN Vice President 172
    Role: Vice President
    Links: 172
  • Name GEORGES MATTA Treasurer 190
    Role: Treasurer
    Links: 190
  • Name IMAD ZEIN Secretary 172
    Role: Secretary
    Links: 172
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE AND PARTICIPATION S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 520153/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 520153/2015 (0) 03/12/2015
    Date: 03/12/2015

Entries / Precedence TRADE AND PARTICIPATION S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRADE AND PARTICIPATION S.A.: Summary of TRADE AND PARTICIPATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/02/2000. Estimated traffic: 39 total visits (peak 6). Position: #584,761 of 1,007,204. See representatives, branches, documents and filings.