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IDEAL TRADING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #452,8511,006,803 total
Total views
77
Avg / month
6
Year peak
13
Current month +225.0 % vs Sep
13

Company information

Folio
155616000 Mercantil
Registration date
27/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights IDEAL TRADING GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives IDEAL TRADING GROUP INC. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name LESLIE KERR Director / President 1111
    Role: Director / President
    Links: 1111
  • Name HERSCHEL ALONSO WILLSON Director / Secretary 221
    Role: Director / Secretary
    Links: 221
  • Name ALEX KING Director / Treasurer 656
    Role: Director / Treasurer
    Links: 656
  • Name OWENS & OWENS LAW Resident Agent 236
    Role: Resident Agent
    Links: 236
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO 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 DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDEAL TRADING GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 91337/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 469736/2015 (0) 27/10/2015
    Date: 27/10/2015

Entries / Precedence IDEAL TRADING GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About IDEAL TRADING GROUP INC.: Summary of IDEAL TRADING GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/10/2015. Estimated traffic: 77 total visits (peak 13). Position: #452,851 of 1,006,803. See representatives, branches, documents and filings.