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TOP TRADE LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,9171,007,204 total
Total views
82
Avg / month
7
Year peak
17
Current month +325.0 % vs Sep
17

Company information

Folio
807811 Mercantil
Registration date
05/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TOP TRADE LATAM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOP TRADE LATAM, S.A. (8)

Name
Role
Links
View
  • Name CARMEN FRAÑA Subscriber 923
    Role: Subscriber
    Links: 923
  • Name JULIANA DE CACERES Subscriber 875
    Role: Subscriber
    Links: 875
  • Name ROGELIO MARTINEZ Director 19
    Role: Director
    Links: 19
  • Name DAVID IGNACIO ORTIZ Director 3
    Role: Director
    Links: 3
  • Name DANNY MORENO LEVY Director 1
    Role: Director
    Links: 1
  • Name ROGELIO MARTINEZ President 19
    Role: President
    Links: 19
  • Name DAVID IGNACIO ORTIZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DAVID IGNACIO ORTIZ Secretary 3
    Role: Secretary
    Links: 3
  • Name HERMANN BRANDT TORO Director 1
    Role: Director
    Links: 1
  • Name CORT ABOGADOS Resident Agent 421
    Role: Resident Agent
    Links: 421
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP TRADE LATAM, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOP TRADE LATAM, S.A. (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 LATAM, S.A.: Summary of TOP TRADE LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/2013. Estimated traffic: 82 total visits (peak 17). Position: #369,917 of 1,007,204. See representatives, branches, documents and filings.