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TRADE INVESTMENTS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
21
Avg / month
2
Year peak
3
Current month +50.0 % vs Nov
3

Company information

Folio
155687687 Mercantil
Registration date
17/06/1978
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
12/05/2025 (hace 6 meses)
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Highlights TRADE INVESTMENTS CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRADE INVESTMENTS CORPORATION (5)

Name
Role
Links
View
  • Name WINSTON ROBLES Subscriber 865
    Role: Subscriber
    Links: 865
  • Name WINSTON ROBLES Resident Agent 865
    Role: Resident Agent
    Links: 865
  • Name ANTONIO DUDLEY Subscriber 30
    Role: Subscriber
    Links: 30
  • Name HERNAN HERRERA Director / President 2750
    Role: Director / President
    Links: 2750
  • Name OMAYRA FERNANDEZ DE SUCRE Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name CARMEN MINDOLOU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE INVESTMENTS CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Cierre de Folio) Entry 440642/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 440642/2019 (0) 13/11/2019
    Date: 13/11/2019
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 13/11/2019
    Date: 13/11/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 440642/2019 (0) 13/11/2019
    Date: 13/11/2019

Entries / Precedence TRADE INVESTMENTS CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2019
    Year: 2019
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About TRADE INVESTMENTS CORPORATION: Summary of TRADE INVESTMENTS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/1978. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.