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QUANTITATIVE TRADING SOLUTIONS, S.A. (Q.T.S.)

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#276,4881,014,823 total
RUC: 2380764-1-802119
Total views
96
Avg / month
8
Year peak
17
Current month-23.5 % vs Mar
13

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#276,488 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
802119Mercantil
Registration date
07/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights QUANTITATIVE TRADING SOLUTIONS, S.A. (Q.T.S.)

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Clasificados y anuncios publicitarios
Legal representative
HUMBERTO CARLO, RIZZO HUNCK
RUC
2380764-1-802119

Branches / Establishments (1)

Trade name
Address
  • Trade name VENTA SOCIAL
    URB. EL CANGREJO, CL. 55, EDF. ESMERALDA, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. 55, EDF. ESMERALDA, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name MARIO PERDOMO RIESEN Subscriber78
    Role:Subscriber
    Links: 78
  • Name ALBERTO LOPEZ TOM Subscriber308
    Role:Subscriber
    Links: 308
  • Name VANESSA DEL CARMEN CRESPO HUNCK President1
    Role:President
    Links: 1
  • Name JOFFEN JAKSON RIOS HUERFANO Director / Secretary4
    Role:Director / Secretary
    Links: 4
  • Name ANALIZ HERRERA Director228
    Role:Director
    Links: 228
  • Name DE CASTRO &ROBLES Resident Agent998
    Role:Resident Agent
    Links: 998
  • Name EL PRESIDENTE SEA EL REPRESENTANTE LEGAL DE LA SOCIEDA LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD EN CASO DE AUSENCIA DE AMBOS LO SERA LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DE DIRECTIVA Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 25/04/2017
    Date: 25/04/2017
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AgreementS O Minute FUNDACIONAL) Entry 168812/2017 (0) 25/04/2017
    Date: 25/04/2017

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2013
    Year: 2013
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.