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Updated 179
New executives 692
Reported capital $ 223,792,239

TMA TRADING CORP.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #353,2101,010,412 total
Total views
75
Avg / month
6
Year peak
17
Current month +150.0 % vs Dec
10

Company information

Folio
337189 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights TMA TRADING CORP.,

Currency
US DOLLAR
Share capital
10,000.00

Executives TMA TRADING CORP., (10)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23219
    Role: Subscriber
    Links: 23219
  • Name FRANCIS PEREZ Subscriber 23040
    Role: Subscriber
    Links: 23040
  • Name JUAN MASHBURN Director 2890
    Role: Director
    Links: 2890
  • Name LETICIA MONTOYA Director 23219
    Role: Director
    Links: 23219
  • Name FRANCIS PEREZ Director 23040
    Role: Director
    Links: 23040
  • Name HERCILIA MOLINA DE ZELAYA Director 5863
    Role: Director
    Links: 5863
  • Name CORNELIO MCKAY Director 7173
    Role: Director
    Links: 7173
  • Name KATYA SOLANO Director 4
    Role: Director
    Links: 4
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JUAN MASHBURN President 2890
    Role: President
    Links: 2890
  • Name LETICIA MONTOYA Vice President 23219
    Role: Vice President
    Links: 23219
  • Name FRANCIS PEREZ Vice President 23040
    Role: Vice President
    Links: 23040
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5863
    Role: Vice President
    Links: 5863
  • Name FRANCIS PEREZ Treasurer 23040
    Role: Treasurer
    Links: 23040
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5863
    Role: Deputy Treasurer
    Links: 5863
  • Name LETICIA MONTOYA Secretary 23219
    Role: Secretary
    Links: 23219
  • Name JUAN MASHBURN Deputy Secretary 2890
    Role: Deputy Secretary
    Links: 2890
  • Name CORNELIO MCKAY Vice President 7173
    Role: Vice President
    Links: 7173
  • Name KATIA SOLANO Vice President 11790
    Role: Vice President
    Links: 11790
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name CORNELIO MCKAY Deputy Treasurer 7173
    Role: Deputy Treasurer
    Links: 7173
  • Name FRANCIS PEREZ Deputy Secretary 23040
    Role: Deputy Secretary
    Links: 23040
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5863
    Role: Deputy Secretary
    Links: 5863
  • Name CORNELIO MCKAY Deputy Secretary 7173
    Role: Deputy Secretary
    Links: 7173
  • Name KATIA SOLANO Deputy Secretary 11790
    Role: Deputy Secretary
    Links: 11790
  • Name ABDIEL NUÑEZ Deputy Secretary 4910
    Role: Deputy Secretary
    Links: 4910
  • Name MOSSACKFONSECA & CO. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO PODRA REPRESENTAR EL TESORERO O EL SE CRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TMA TRADING CORP., (0)

Act
Date
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  • No documents

Entries / Precedence TMA TRADING CORP., (0)

Procedure / Document type
Year
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About TMA TRADING CORP.,: Summary of TMA TRADING CORP.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/1997. Estimated traffic: 75 total visits (peak 17). Position: #353,210 of 1,010,412. See representatives, branches, documents and filings.