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TRADING MACH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #216,0411,006,803 total
Total views
62
Avg / month
5
Year peak
14
Current month +100.0 % vs Sep
8

Company information

Folio
686693 Mercantil
Registration date
30/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TRADING MACH, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TRADING MACH, S.A. (5)

Name
Role
Links
View
  • Name MARTIN JESUS MOLINA RIVERA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name BENICIO VILLARREAL Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARTIN JESUS MOLINA RIVERA Director 42
    Role: Director
    Links: 42
  • Name BENICIO VILLARREAL Director 9
    Role: Director
    Links: 9
  • Name FLOR MELISA GIRON PITTY Director 9
    Role: Director
    Links: 9
  • Name MARTIN JESUS MOLINA RIVERA President 42
    Role: President
    Links: 42
  • Name FLOR MELISA GIRON PITTY Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MARTIN JESUS MOLINA RIVERA Secretary 42
    Role: Secretary
    Links: 42
  • Name MARTIN JESUS MOLINA RIVERA Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name SE OTORGA PODER GENERAL A FAVOR DE MIGUEL ANGEL CHACON CARMONA SEGUN DOCUMENTO 1710759 FICHA 686693 DE LA SECCION DE MERCANTIL DESDE EL 14 DE ENERO DE 2010 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA ACTUARA EN TAL CARACTER CUALESQUIERA DE LOS DEMAS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING MACH, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence TRADING MACH, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About TRADING MACH, S.A.: Summary of TRADING MACH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2009. Estimated traffic: 62 total visits (peak 14). Position: #216,041 of 1,006,803. See representatives, branches, documents and filings.