LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

TRADE MARKET INCORPORATED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #221,6861,007,204 total
Total views
40
Avg / month
3
Year peak
10
Current month -90.0 % vs Sep
1

Company information

Folio
376015 Mercantil
Registration date
03/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights TRADE MARKET INCORPORATED S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives TRADE MARKET INCORPORATED S.A. (8)

Name
Role
Links
View
  • Name NAVIN MOHAN BHAKTA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name HITENDRA MOHAN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ACKERMA ROGNONI & CALENKERIS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name YARIELA DEL CARMEN MORENO DE MARTINEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MARIA PAULA ALMIRON Director 14
    Role: Director
    Links: 14
  • Name DIANA VASQUEZ Director / President 10
    Role: Director / President
    Links: 10
  • Name DIANA VASQUEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name AURA BUSTAMANTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE MARKET INCORPORATED S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 539382/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 262274/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 253251/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 253251/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 225767/2015 (0) 28/05/2015
    Date: 28/05/2015

Entries / Precedence TRADE MARKET INCORPORATED S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
Request deletion
About TRADE MARKET INCORPORATED S.A.: Summary of TRADE MARKET INCORPORATED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/03/2000. Estimated traffic: 40 total visits (peak 10). Position: #221,686 of 1,007,204. See representatives, branches, documents and filings.