LIVE
New today 401
Updated 204
New executives 1,550
Reported capital $ 15,966,100
Sign up Log in

ONE TRADING GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #527,3161,006,804 total
Total views
60
Avg / month
5
Year peak
13
Current month -38.5 % vs Sep
8

Company information

Folio
463008 Mercantil
Registration date
21/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights ONE TRADING GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ONE TRADING GROUP, CORP. (10)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name EDUARDO PEREZ SILVA Director 3
    Role: Director
    Links: 3
  • Name RAITZA PEREZ SILVA Director 2
    Role: Director
    Links: 2
  • Name CARLOS PARRA RIVERO Director 2
    Role: Director
    Links: 2
  • Name EDUARDO PEREZ SILVA President 3
    Role: President
    Links: 3
  • Name CARLOS PARRA RIVERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAITZA PEREZ SILVA Secretary 2
    Role: Secretary
    Links: 2
  • Name ROSAS Y ROSAS Resident Agent 10144
    Role: Resident Agent
    Links: 10144
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONE TRADING GROUP, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence ONE TRADING GROUP, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About ONE TRADING GROUP, CORP.: Summary of ONE TRADING GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/2004. Estimated traffic: 60 total visits (peak 13). Position: #527,316 of 1,006,804. See representatives, branches, documents and filings.