LIVE
New today 401
Updated 1,443
New executives 8,584
Reported capital $ 1,426,000

TWELVE TREES TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,2241,007,204 total
Total views
64
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
5

Company information

Folio
155586895 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights TWELVE TREES TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EL OBJETIVO PRINCIPAL DE LA SOCIEDAD SERA COMPRAR, VENDER, TRANSFERIR, DISPONER, NEGOCIAR, FINANCIAR, PERMUTAR, ENTRE OTROS..

Executives TWELVE TREES TRADING INC. (6)

Name
Role
Links
View
  • Name JOSE E. SILVA Director / President 17
    Role: Director / President
    Links: 17
  • Name DIANETH M. DE OSPINO Director / Secretary 27546
    Role: Director / Secretary
    Links: 27546
  • Name MARTA DE SAAVEDRA Director / Treasurer 33504
    Role: Director / Treasurer
    Links: 33504
  • Name JOSE E. SILVA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DIRECTORES/DIGNATARIOS Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TWELVE TREES TRADING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 36238/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 19265/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 1235/2015 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92034668/2014 (0) 26/11/2014
    Date: 26/11/2014

Entries / Precedence TWELVE TREES TRADING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About TWELVE TREES TRADING INC.: Summary of TWELVE TREES TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/11/2014. Estimated traffic: 64 total visits (peak 10). Position: #476,224 of 1,007,204. See representatives, branches, documents and filings.