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TRACE CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,0531,014,021 total
Total views
183
Avg / month
15
Year peak
37
Current month +20.0 % vs Feb
6

Company information

Folio
675569 Mercantil
Registration date
18/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TRACE CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRACE CAPITAL INC. (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name ALBINO RODRIGUEZ Director 3071
    Role: Director
    Links: 3071
  • Name DIANA SANCHEZ GONZALEZ Director 6558
    Role: Director
    Links: 6558
  • Name VIELKA APPLEWHITE Director 79
    Role: Director
    Links: 79
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name ALBINO RODRIGUEZ President 3071
    Role: President
    Links: 3071
  • Name DIANA SANCHEZ GONZALEZ Vice President 6558
    Role: Vice President
    Links: 6558
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name VIELKA APPLEWHITE Secretary 79
    Role: Secretary
    Links: 79
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIADE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRACE CAPITAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 427710/2015 (0) 30/09/2015
    Date: 30/09/2015

Entries / Precedence TRACE CAPITAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRACE CAPITAL INC.: Summary of TRACE CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/09/2009. Estimated traffic: 183 total visits (peak 37). Position: #31,053 of 1,014,021. See representatives, branches, documents and filings.