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TRADE LOCK FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #991,4901,014,021 total
RUC: 155762288-2-2025
Total views
17
Avg / month
1
Year peak
6
Current month +0.0 % vs Feb
1

Company information

Folio
155762288 Mercantil
Registration date
28/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/02/2025 (hace 1 año)
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Highlights TRADE LOCK FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762288-2-2025

Executives TRADE LOCK FINANCIAL INC. (7)

Name
Role
Links
View
  • Name GUIRAUD LAW SUSCRIBER S.A. Subscriber 18
    Role: Subscriber
    Links: 18
  • Name XIOMARA ORTIZ Subscriber 128
    Role: Subscriber
    Links: 128
  • Name IDALIZ HAYDEE GUIRAUD ORTIZ Resident Agent 400
    Role: Resident Agent
    Links: 400
  • Name EUCARIS GONZALEZ Director / President 404
    Role: Director / President
    Links: 404
  • Name MARIA ARJONA Director / Secretary 68
    Role: Director / Secretary
    Links: 68
  • Name YAMILKA CANTORAL Director / Treasurer 76
    Role: Director / Treasurer
    Links: 76
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER 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 LOCK FINANCIAL INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35216/2025 (0) 28/01/2025
    Date: 28/01/2025

Entries / Precedence TRADE LOCK FINANCIAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About TRADE LOCK FINANCIAL INC.: Summary of TRADE LOCK FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/01/2025. Estimated traffic: 17 total visits (peak 6). Position: #991,490 of 1,014,021. See representatives, branches, documents and filings.