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TERVEDI TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,3291,007,204 total
Total views
72
Avg / month
6
Year peak
14
Current month -64.3 % vs Sep
5

Company information

Folio
841350 Mercantil
Registration date
14/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TERVEDI TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TERVEDI TRADING, CORP. (6)

Name
Role
Links
View
  • Name LLOYD QUINTANA Subscriber 103
    Role: Subscriber
    Links: 103
  • Name AXEL FIGUEROA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LLOYD QUINTANA Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name PAULO ENRIQUE ESCOBAR CERQUEIRA Director / President 1
    Role: Director / President
    Links: 1
  • Name RAFAEL ESCOBAR CERQUEIRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICHARD FORTUNATO CERQUEIRA FAZZANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO, EJERCERAN LA REPRSENTACION LEGAL DE LA SOCIEDAD DE FORMA INDIVIDUAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERVEDI TRADING, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 95681/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 95681/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95681/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence TERVEDI TRADING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TERVEDI TRADING, CORP.: Summary of TERVEDI TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/08/2014. Estimated traffic: 72 total visits (peak 14). Position: #516,329 of 1,007,204. See representatives, branches, documents and filings.