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TRADE HOLDINGS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #518,1241,007,204 total
Total views
43
Avg / month
4
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
761436 Mercantil
Registration date
23/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TRADE HOLDINGS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADE HOLDINGS GROUP, S.A. (7)

Name
Role
Links
View
  • Name LEONOR ARAUZ SILVA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name RAUL JAEN GUARDIA Subscriber 146
    Role: Subscriber
    Links: 146
  • Name JAIME ERNESTO MAYOL VICIOSO Director 12
    Role: Director
    Links: 12
  • Name AGDEMIA ARROCHA VERGARA Director 160
    Role: Director
    Links: 160
  • Name CATALINA PALMA OQUENDO Director 11
    Role: Director
    Links: 11
  • Name JAIME ERNESTO MAYOL VICIOSO President 12
    Role: President
    Links: 12
  • Name AGDEMIA ARROCHA VERGARA Treasurer 160
    Role: Treasurer
    Links: 160
  • Name CATALINA PALMA OQUENDO Secretary 11
    Role: Secretary
    Links: 11
  • Name CARREIRA PITTI 6 GARIBALDI, P.C. ABOGADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO PARA ESTOS CASOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE HOLDINGS GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 504487/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2016
    Date: 17/11/2016

Entries / Precedence TRADE HOLDINGS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TRADE HOLDINGS GROUP, S.A.: Summary of TRADE HOLDINGS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/02/2012. Estimated traffic: 43 total visits (peak 6). Position: #518,124 of 1,007,204. See representatives, branches, documents and filings.