LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

GRUPO TRADHOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #319,7271,007,204 total
Total views
144
Avg / month
12
Year peak
28
Current month +33.3 % vs Sep
8

Company information

Folio
411080 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights GRUPO TRADHOL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO TRADHOL, S.A. (8)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name JOHN BENJAMIN FOSTER Subscriber 2159
    Role: Subscriber
    Links: 2159
  • Name AMAYA GARCIAVELASCO MELON Director 1
    Role: Director
    Links: 1
  • Name CRISTOBAL MARTINEZ GIMENEZ Director 5
    Role: Director
    Links: 5
  • Name RAFAEL GONZALEZ FERNANDEZ PACHECO Director 11
    Role: Director
    Links: 11
  • Name JUAN ANTONIO RODRIGUEZ SANCHEZ GUZMAN Director 3
    Role: Director
    Links: 3
  • Name RAFAEL GONZALEZ FERNANDEZ PACHECO President 11
    Role: President
    Links: 11
  • Name CRISTOBAL MARTINEZ GIMENEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CRISTOBAL MARTINEZ GIMENEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE Y EL SECRETARIO, ACTUANDO SIEMPRE CONJUNTAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TRADHOL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO TRADHOL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About GRUPO TRADHOL, S.A.: Summary of GRUPO TRADHOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/2002. Estimated traffic: 144 total visits (peak 28). Position: #319,727 of 1,007,204. See representatives, branches, documents and filings.