LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

TRADE CAPITAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,2901,010,412 total
Total views
70
Avg / month
6
Year peak
9
Current month +33.3 % vs Nov
8

Company information

Folio
536518 Mercantil
Registration date
29/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights TRADE CAPITAL HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADE CAPITAL HOLDINGS INC. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name ALBINO RODRIGUEZ PINEDA Director 2
    Role: Director
    Links: 2
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name ALBINO RODRIGUEZ PINEDA President 2
    Role: President
    Links: 2
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Secretary 6541
    Role: Secretary
    Links: 6541
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE CAPITAL HOLDINGS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRADE CAPITAL HOLDINGS INC. (0)

Procedure / Document type
Year
View
Request deletion
About TRADE CAPITAL HOLDINGS INC.: Summary of TRADE CAPITAL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2006. Estimated traffic: 70 total visits (peak 9). Position: #446,290 of 1,010,412. See representatives, branches, documents and filings.