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XOTRADING CLEARING & CUSTODY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #635,4311,007,204 total
Total views
70
Avg / month
6
Year peak
11
Current month +33.3 % vs Sep
8

Company information

Folio
512113 Mercantil
Registration date
23/12/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights XOTRADING CLEARING & CUSTODY S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives XOTRADING CLEARING & CUSTODY S.A. (6)

Name
Role
Links
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  • Name NAYAN ABADIA Subscriber 300
    Role: Subscriber
    Links: 300
  • Name ERIKA VELASQUEZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name FREDERIC HUBIN Director 2
    Role: Director
    Links: 2
  • Name ANDREVIS BERROA Director 172
    Role: Director
    Links: 172
  • Name ENRIQUE MORALES Director 63
    Role: Director
    Links: 63
  • Name FREDERIC HUBIN President 2
    Role: President
    Links: 2
  • Name ENRIQUE MORALES Treasurer 63
    Role: Treasurer
    Links: 63
  • Name ANDREVIS BERROA Secretary 172
    Role: Secretary
    Links: 172
  • Name NAYAN ABADIA Resident Agent 300
    Role: Resident Agent
    Links: 300
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECREATRIO Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XOTRADING CLEARING & CUSTODY S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence XOTRADING CLEARING & CUSTODY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About XOTRADING CLEARING & CUSTODY S.A.: Summary of XOTRADING CLEARING & CUSTODY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/12/2005. Estimated traffic: 70 total visits (peak 11). Position: #635,431 of 1,007,204. See representatives, branches, documents and filings.