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UNIVERSAL FOREX TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #324,7091,010,412 total
Total views
40
Avg / month
3
Year peak
6
Current month -50.0 % vs Nov
2

Company information

Folio
336378 Mercantil
Registration date
08/10/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights UNIVERSAL FOREX TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNIVERSAL FOREX TRADING CORP. (7)

Name
Role
Links
View
  • Name RICARDO LACHMAN VARELA Subscriber 216
    Role: Subscriber
    Links: 216
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4110
    Role: Subscriber
    Links: 4110
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name CARLOS SERRANO Treasurer 1204
    Role: Treasurer
    Links: 1204
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Secretary 773
    Role: Secretary
    Links: 773
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Director 773
    Role: Director
    Links: 773
  • Name CARLOS SERRANO Director 1204
    Role: Director
    Links: 1204
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL FOREX TRADING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence UNIVERSAL FOREX TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About UNIVERSAL FOREX TRADING CORP.: Summary of UNIVERSAL FOREX TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/10/1997. Estimated traffic: 40 total visits (peak 6). Position: #324,709 of 1,010,412. See representatives, branches, documents and filings.