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THREE TRADERS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,0411,014,021 total
Total views
104
Avg / month
9
Year peak
14
Current month +55.6 % vs Feb
14

Company information

Folio
362693 Mercantil
Registration date
11/06/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights THREE TRADERS INC.

Currency
US DOLLAR
Share capital
250,000.00

Executives THREE TRADERS INC. (6)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1645
    Role: Subscriber
    Links: 1645
  • Name DIGNA MARIA ESCUDERO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JOHANNA NAOMIE CLARKE SNAPE DE DUPUY Director 6
    Role: Director
    Links: 6
  • Name SILVIA PATRICIA MORENO AGREDA Director 364
    Role: Director
    Links: 364
  • Name JOHANNA NAOMIE CLARKE SNAPE DE DUPUY President 6
    Role: President
    Links: 6
  • Name SILVIA PATRICIA MORENO AGREDA Secretary 364
    Role: Secretary
    Links: 364
  • Name SILVIA PATRICIA MORENO AGREDA Resident Agent 364
    Role: Resident Agent
    Links: 364
  • Name JULIO DE LEON VALDES Director / Treasurer 442
    Role: Director / Treasurer
    Links: 442
  • Name EL PRESIDENTE CONJUNTAMENTE CON EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE TRADERS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 147552/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 168935/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence THREE TRADERS INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About THREE TRADERS INC.: Summary of THREE TRADERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/1999. Estimated traffic: 104 total visits (peak 14). Position: #197,041 of 1,014,021. See representatives, branches, documents and filings.