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THE DRAGON 88 TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155710825-2-2021
Total views
22
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155710825 Mercantil
Registration date
03/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights THE DRAGON 88 TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710825-2-2021

Executives THE DRAGON 88 TRADING CORPORATION (6)

Name
Role
Links
View
  • Name ROGER ANEL ARAUZ SALDAÑA Subscriber 898
    Role: Subscriber
    Links: 898
  • Name VANESSA BRUGIATI MADRID Subscriber 73
    Role: Subscriber
    Links: 73
  • Name VANESSA BRUGIATI MADRID Director / Treasurer 73
    Role: Director / Treasurer
    Links: 73
  • Name INTERNATIONAL LEGAL ADVISORS P.A. Resident Agent 197
    Role: Resident Agent
    Links: 197
  • Name JOSE ADONAY CAMACHO ARCHILA Director / President 14
    Role: Director / President
    Links: 14
  • Name JOSE MANUEL CAMACHO MENDOZA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA LA TENDRÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE DRAGON 88 TRADING CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 369409/2022 (0) 14/09/2022
    Date: 14/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 284997/2021 (0) 03/08/2021
    Date: 03/08/2021

Entries / Precedence THE DRAGON 88 TRADING CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About THE DRAGON 88 TRADING CORPORATION: Summary of THE DRAGON 88 TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/08/2021. Estimated traffic: 22 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.