LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

TRADE AND TRANSPORT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
75
Avg / month
6
Year peak
26
Current month +100.0 % vs Sep
2

Company information

Folio
25117 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TRADE AND TRANSPORT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRADE AND TRANSPORT, INC. (7)

Name
Role
Links
View
  • Name RICARDO A. DURLING Subscriber 2087
    Role: Subscriber
    Links: 2087
  • Name ROBERTO R. ALEMAN Subscriber 443
    Role: Subscriber
    Links: 443
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ANTONIOS VARVAROS Director / President 1
    Role: Director / President
    Links: 1
  • Name NIKOLAOS BENETATOS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LYGERI PEIROUNAKI Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name LYGERI PEIROUNAKI Treasurer 31
    Role: Treasurer
    Links: 31
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE AND TRANSPORT, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 38347/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 266982/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 266982/2016 (0) 15/06/2016
    Date: 15/06/2016

Entries / Precedence TRADE AND TRANSPORT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About TRADE AND TRANSPORT, INC.: Summary of TRADE AND TRANSPORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/1960. Estimated traffic: 75 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.