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LATINO TRADE GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155755271-2-2024
Total views
19
Avg / month
2
Year peak
12
Current month -83.3 % vs Sep
2

Company information

Folio
155755271 Mercantil
Registration date
07/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2024 (hace 1 año)
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Highlights LATINO TRADE GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755271-2-2024

Executives LATINO TRADE GROUP, INC. (5)

Name
Role
Links
View
  • Name AZMY JESUS JUAREZ DUARTE Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name FABIAN ZAKHAROV Director / President 4
    Role: Director / President
    Links: 4
  • Name FABIAN ZAKHAROV Secretary 4
    Role: Secretary
    Links: 4
  • Name FABIAN ZAKHAROV Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DANIEL ALEXANDER DOMINGUEZ Director 16
    Role: Director
    Links: 16
  • Name EMANUEL DAVID DOMINGUEZ AMBULO Director 6
    Role: Director
    Links: 6
  • Name DANIEL ALEXANDER DOMINGUEZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name FABIAN ZAKHAROV Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINO TRADE GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 314659/2024 (0) 07/08/2024
    Date: 07/08/2024

Entries / Precedence LATINO TRADE GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About LATINO TRADE GROUP, INC.: Summary of LATINO TRADE GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/08/2024. Estimated traffic: 19 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.