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TOP TRADERS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #534,3701,007,204 total
RUC: 1736621-1-693502
Total views
66
Avg / month
6
Year peak
17
Current month -25.0 % vs Sep
3

Company information

Folio
693502 Mercantil
Registration date
05/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TOP TRADERS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Fotografía en general, impresión de fotos, grabado láser, organización de eventos sociales, centro de copiado, mensajería local, diseño gráfico, representación de marcas y empresas.Venta de equipo informático, oficina, cámaras y accesorios en general.
Legal representative
RONALD MORALES
RUC
1736621-1-693502
Business activities
- Actividades de impresión (periódicos, revistas y otros)- Actividades especializadas de diseño- Fotocopiado- Servicios relacionados con la impresión

Branches / Establishments (2)

Trade name
Address
  • Trade name TOP TRADERS GROUP
    URB. OBARRIO, CL. 58 E, EDF. CC PANAMA, APTO. 3-3, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58 E, EDF. CC PANAMA, APTO. 3-3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TOP TRADERS GROUP
    URB. PUEBLO NUEVO, CL. TRANSISTMICA, EDF. PLAZA AGORA TRANSISTMICA, APTO. 26E, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. TRANSISTMICA, EDF. PLAZA AGORA TRANSISTMICA, APTO. 26E, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives TOP TRADERS GROUP INC. (6)

Name
Role
Links
View
  • Name NERY GONZALEZ ROVIRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KELVIN ISAAC MORALES GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RONALD ISAAC MORALES GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name NELVA EDITH GARCIA DIAZ DE MORALES Director 2
    Role: Director
    Links: 2
  • Name KELVIN ISAAC MORALES GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name RONALD ISAAC MORALES GONZALEZ President 5
    Role: President
    Links: 5
  • Name KELVIN ISAAC MORALES GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NELVA EDITH GARCIA DIAZ DE MORALES Secretary 2
    Role: Secretary
    Links: 2
  • Name MILVA SAMANIEGO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EL SEÑOR RONALD ISAAC MORALES GONZALEZ. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP TRADERS GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015

Entries / Precedence TOP TRADERS GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About TOP TRADERS GROUP INC.: Summary of TOP TRADERS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/2010. Estimated traffic: 66 total visits (peak 17). Position: #534,370 of 1,007,204. See representatives, branches, documents and filings.