LIVE
New today 401
Updated 653
New executives 6,162
Reported capital $ 1,426,000

UNITED TRADING INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,0971,007,204 total
Total views
123
Avg / month
10
Year peak
27
Current month +116.7 % vs Sep
13

Company information

Folio
335717 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights UNITED TRADING INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNITED TRADING INTERNATIONAL, INC. (5)

Name
Role
Links
View
  • Name CELINE MALCA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ALBERTO GUTTMAN MALCA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name CELINE MALCA Director 13
    Role: Director
    Links: 13
  • Name ALBERTO GUTTMAN MALCA Director 19
    Role: Director
    Links: 19
  • Name MARK GUTTMAN MALCA Director 2
    Role: Director
    Links: 2
  • Name CELINE MALCA President 13
    Role: President
    Links: 13
  • Name MARK GUTTMAN MALCA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALBERTO GUTTMAN MALCA Secretary 19
    Role: Secretary
    Links: 19
  • Name JUANA RODRIGUEZ Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRO PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents UNITED TRADING INTERNATIONAL, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence UNITED TRADING INTERNATIONAL, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
About UNITED TRADING INTERNATIONAL, INC.: Summary of UNITED TRADING INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/1997. Estimated traffic: 123 total visits (peak 27). Position: #160,097 of 1,007,204. See representatives, branches, documents and filings.