LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239
Sign up Log in

TINY TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #992,0671,010,412 total
RUC: 155771025-2-2025
Total views
15
Avg / month
1
Year peak
7
Current month -100.0 % vs Dec
0

Company information

Folio
155771025 Mercantil
Registration date
01/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 3 meses)
Request update

Highlights TINY TRADE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155771025-2-2025

Executives TINY TRADE S.A. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1348
    Role: Subscriber
    Links: 1348
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1588
    Role: Subscriber
    Links: 1588
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1377
    Role: Director / President
    Links: 1377
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2348
    Role: Director / Treasurer
    Links: 2348
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 619
    Role: Director / Secretary
    Links: 619
  • Name QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES) Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TINY TRADE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 319072/2025 (0) 01/08/2025
    Date: 01/08/2025

Entries / Precedence TINY TRADE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About TINY TRADE S.A.: Summary of TINY TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/2025. Estimated traffic: 15 total visits (peak 7). Position: #992,067 of 1,010,412. See representatives, branches, documents and filings.