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THOLAN TRADING TECHNOLOGY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
761988 Mercantil
Registration date
29/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights THOLAN TRADING TECHNOLOGY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives THOLAN TRADING TECHNOLOGY INC. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1312
    Role: Director / President
    Links: 1312
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2265
    Role: Director / Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2265
    Role: Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2278
    Role: Director / Vice President
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Treasurer 2278
    Role: Treasurer
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2278
    Role: Deputy Secretary
    Links: 2278
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LAS JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THOLAN TRADING TECHNOLOGY INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 218370/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 208300/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 559149/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 559149/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2016
    Date: 05/01/2016

Entries / Precedence THOLAN TRADING TECHNOLOGY INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About THOLAN TRADING TECHNOLOGY INC.: Summary of THOLAN TRADING TECHNOLOGY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/02/2012. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.