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TOP TRADE HOLDING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #288,0861,010,412 total
Total views
69
Avg / month
6
Year peak
12
Current month +80.0 % vs Nov
9

Company information

Folio
810102 Mercantil
Registration date
30/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights TOP TRADE HOLDING GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOP TRADE HOLDING GROUP INC. (7)

Name
Role
Links
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  • Name FANNY MALDONADO MARIN Subscriber 79
    Role: Subscriber
    Links: 79
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name ORIANNA HAMBLIN Director 1831
    Role: Director
    Links: 1831
  • Name MARIELA DE CRISTI Director 4884
    Role: Director
    Links: 4884
  • Name WILSON HENRIQUE TRILHA FILHO Director 6
    Role: Director
    Links: 6
  • Name ORIANNA HAMBLIN President 1831
    Role: President
    Links: 1831
  • Name WILSON HENRIQUE TRILHA FILHO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARIELA DE CRISTI Secretary 4884
    Role: Secretary
    Links: 4884
  • Name WILSON HENRIQUE TRILHA FILHO Vice President 6
    Role: Vice President
    Links: 6
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3383
    Role: Resident Agent
    Links: 3383
  • 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
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  • 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
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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: 69 total visits (peak 12). Position: #288,086 of 1,010,412. See representatives, branches, documents and filings.