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TRADE CAPITAL MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #618,3191,007,204 total
Total views
23
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
713291 Mercantil
Registration date
23/09/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights TRADE CAPITAL MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADE CAPITAL MANAGEMENT S.A. (7)

Name
Role
Links
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  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE CAPITAL MANAGEMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRADE CAPITAL MANAGEMENT S.A. (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 TRADE CAPITAL MANAGEMENT S.A.: Summary of TRADE CAPITAL MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/09/2010. Estimated traffic: 23 total visits (peak 5). Position: #618,319 of 1,007,204. See representatives, branches, documents and filings.