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GLOBAL TRADING VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155756647-2-2024
Total views
6
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155756647 Mercantil
Registration date
10/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2024 (hace 1 año)
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Highlights GLOBAL TRADING VENTURES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155756647-2-2024

Executives GLOBAL TRADING VENTURES, S.A. (5)

Name
Role
Links
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  • Name DANIEL DIAZ GRANADOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SOPHIE WILLEMIENE VAN STRATEN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DANIEL DIAZ GRANADOS Director / President 2
    Role: Director / President
    Links: 2
  • Name SOPHIE WILLEMIENE VAN STRATEN Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JORGE FRANCISCO DIAZ GRANADOS FUENTES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARTIN ABDIEL CASTAÑEDAS ANDREVE Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE TENDRÁ LA REPRSENTACIÓN LEGAL DE LA EMPRESA Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL TRADING VENTURES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 362174/2024 (0) 10/09/2024
    Date: 10/09/2024

Entries / Precedence GLOBAL TRADING VENTURES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About GLOBAL TRADING VENTURES, S.A.: Summary of GLOBAL TRADING VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/09/2024. Estimated traffic: 6 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.