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TRADING & INVESTMENT, ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,4081,010,412 total
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
2

Company information

Folio
603852 Mercantil
Registration date
19/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TRADING & INVESTMENT, ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADING & INVESTMENT, ENTERPRISE, S.A. (7)

Name
Role
Links
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  • Name DEIKA NIETO VILLAR Subscriber 86
    Role: Subscriber
    Links: 86
  • Name JUAN ANTONIO KUAN Subscriber 32
    Role: Subscriber
    Links: 32
  • Name JOAQUIN FABREGA POLLERI Director 38
    Role: Director
    Links: 38
  • Name SANDRA L. CERRUD V. Director 2
    Role: Director
    Links: 2
  • Name RAMON ECHEVERS Director 4
    Role: Director
    Links: 4
  • Name JOAQUIN FABREGA POLLERI President 38
    Role: President
    Links: 38
  • Name RAMON ECHEVERS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SANDRA L. CERRUD V. Secretary 2
    Role: Secretary
    Links: 2
  • Name LEXIUS CONSULTORES LEGALES Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING & INVESTMENT, ENTERPRISE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRADING & INVESTMENT, ENTERPRISE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About TRADING & INVESTMENT, ENTERPRISE, S.A.: Summary of TRADING & INVESTMENT, ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/2008. Estimated traffic: 21 total visits (peak 4). Position: #549,408 of 1,010,412. See representatives, branches, documents and filings.