LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TRADE & CAPITAL CONSULTING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #309,2081,010,412 total
Total views
44
Avg / month
4
Year peak
6
Current month -16.7 % vs Nov
5

Company information

Folio
760583 Mercantil
Registration date
10/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights TRADE & CAPITAL CONSULTING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRADE & CAPITAL CONSULTING CORP. (7)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3614
    Role: Subscriber
    Links: 3614
  • Name IVAN ROGELIO ROBLES Subscriber 365
    Role: Subscriber
    Links: 365
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Director 1038
    Role: Director
    Links: 1038
  • Name ROBLES Y ROBLES Resident Agent 2854
    Role: Resident Agent
    Links: 2854
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Secretary 1038
    Role: Secretary
    Links: 1038
  • Name DANIEL ACOSTA PATIÑO Director / President 655
    Role: Director / President
    Links: 655
  • Name ROSA MARIA SANCHEZ LICONA Director / Treasurer 167
    Role: Director / Treasurer
    Links: 167
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA O EL TESORERO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE & CAPITAL CONSULTING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 543449/2015 (0) 18/01/2016
    Date: 18/01/2016

Entries / Precedence TRADE & CAPITAL CONSULTING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About TRADE & CAPITAL CONSULTING CORP.: Summary of TRADE & CAPITAL CONSULTING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/02/2012. Estimated traffic: 44 total visits (peak 6). Position: #309,208 of 1,010,412. See representatives, branches, documents and filings.