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TRADE INTERNATIONAL EXCHANGE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #318,1141,011,615 total
RUC: 13074-61-129275
Total views
81
Avg / month
7
Year peak
9
Current month +50.0 % vs Dec
9

Company information

Folio
129275 Mercantil
Registration date
17/04/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 13 días)
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Highlights TRADE INTERNATIONAL EXCHANGE CORP.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
13074-61-129275

Executives TRADE INTERNATIONAL EXCHANGE CORP. (9)

Name
Role
Links
View
  • Name ROY CARLOS DURLING President 18184
    Role: President
    Links: 18184
  • Name JULIO JOSE FABREGA III Treasurer 3309
    Role: Treasurer
    Links: 3309
  • Name GABRIEL AURELIO GALINDO Secretary 5622
    Role: Secretary
    Links: 5622
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name GABRIEL AURELIO GALINDO Subscriber 5622
    Role: Subscriber
    Links: 5622
  • Name ROY CARLOS DURLING Director 18184
    Role: Director
    Links: 18184
  • Name JULIO JOSE FABREGA III Director 3309
    Role: Director
    Links: 3309
  • Name GABRIEL AURELIO GALINDO Director 5622
    Role: Director
    Links: 5622
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE INTERNATIONAL EXCHANGE CORP. (3)

Act
Date
View
  • Act Entry Id -7036684- (MASTER INFORMATION) Entry 1800/164 (0) 17/04/1984
    Date: 17/04/1984
  • Act Entry Id -11010186- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8745533- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TRADE INTERNATIONAL EXCHANGE CORP. (0)

Procedure / Document type
Year
View
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About TRADE INTERNATIONAL EXCHANGE CORP.: Summary of TRADE INTERNATIONAL EXCHANGE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/04/1984. Estimated traffic: 81 total visits (peak 9). Position: #318,114 of 1,011,615. See representatives, branches, documents and filings.