LIVE
New today 401
Updated 618
New executives 5,992
Reported capital $ 1,426,000

UNITED TRADING & CONTRACTING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #208,5171,007,204 total
Total views
68
Avg / month
6
Year peak
12
Current month -80.0 % vs Sep
1

Company information

Folio
385145 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights UNITED TRADING & CONTRACTING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNITED TRADING & CONTRACTING S.A. (9)

Name
Role
Links
View
  • Name JACQUES SAWAYA Director 8
    Role: Director
    Links: 8
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7238
    Role: Subscriber
    Links: 7238
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name PAVLOS KAPRELIS Director 3
    Role: Director
    Links: 3
  • Name JACQUES SAWAYA President 8
    Role: President
    Links: 8
  • Name NIKOS MERICA Secretary 2
    Role: Secretary
    Links: 2
  • Name NADIM SAWAYA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NIKOS MERICA Director 2
    Role: Director
    Links: 2
  • Name TAKIS BRATSOS Director 1
    Role: Director
    Links: 1
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name NADIM SAWAYA Director 4
    Role: Director
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents UNITED TRADING & CONTRACTING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence UNITED TRADING & CONTRACTING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About UNITED TRADING & CONTRACTING S.A.: Summary of UNITED TRADING & CONTRACTING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/2000. Estimated traffic: 68 total visits (peak 12). Position: #208,517 of 1,007,204. See representatives, branches, documents and filings.