LIVE
New today 401
Updated 616
New executives 6,016
Reported capital $ 1,426,000
Sign up Log in

TOP TRADE HOLDING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #288,0861,007,204 total
Total views
67
Avg / month
6
Year peak
12
Current month -37.5 % vs Sep
5

Company information

Folio
810102 Mercantil
Registration date
30/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights TOP TRADE HOLDING GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOP TRADE HOLDING GROUP INC. (7)

Name
Role
Links
View
  • Name FANNY MALDONADO MARIN Subscriber 79
    Role: Subscriber
    Links: 79
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name ORIANNA HAMBLIN Director 1819
    Role: Director
    Links: 1819
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name WILSON HENRIQUE TRILHA FILHO Director 6
    Role: Director
    Links: 6
  • Name ORIANNA HAMBLIN President 1819
    Role: President
    Links: 1819
  • Name WILSON HENRIQUE TRILHA FILHO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name WILSON HENRIQUE TRILHA FILHO Vice President 6
    Role: Vice President
    Links: 6
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP TRADE HOLDING GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TOP TRADE HOLDING GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About TOP TRADE HOLDING GROUP INC.: Summary of TOP TRADE HOLDING GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/07/2013. Estimated traffic: 67 total visits (peak 12). Position: #288,086 of 1,007,204. See representatives, branches, documents and filings.