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MILLIONAIRE TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,5671,007,204 total
RUC: 2402108-1-805027
Total views
31
Avg / month
3
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
805027 Mercantil
Registration date
06/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights MILLIONAIRE TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, EXPORTANCION Y COMERCIALIZACION AL POR MAYOR DE TEXTILES Y CUEROS.
Legal representative
ROBERTO ORTIZ
RUC
2402108-1-805027

Branches / Establishments (1)

Trade name
Address
  • Trade name MILLIONAIRE TRADE
    URB. LA GLORIA, CL. AVENIDA RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. M8, PANAMÁ PANAMÁ BETANIA
    URB. LA GLORIA, CL. AVENIDA RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. M8, PANAMÁ PANAMÁ BETANIA

Executives MILLIONAIRE TRADE INC. (7)

Name
Role
Links
View
  • Name DEILY ROBLEDO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DANILO GUERRERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROBERTO ORTIZ Director 100
    Role: Director
    Links: 100
  • Name GENESIS IVETH ALANDETE Director 2
    Role: Director
    Links: 2
  • Name JOAQUIN RENDON Director 21
    Role: Director
    Links: 21
  • Name ROBERTO ORTIZ President 100
    Role: President
    Links: 100
  • Name JOAQUIN RENDON Treasurer 21
    Role: Treasurer
    Links: 21
  • Name GENESIS IVETH ALANDETE Secretary 2
    Role: Secretary
    Links: 2
  • Name ERWIN DE YCAZA ALVAREZ Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MILLIONAIRE TRADE INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence MILLIONAIRE TRADE INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About MILLIONAIRE TRADE INC.: Summary of MILLIONAIRE TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2013. Estimated traffic: 31 total visits (peak 4). Position: #516,567 of 1,007,204. See representatives, branches, documents and filings.