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TRADE PTY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #353,9771,007,204 total
Total views
70
Avg / month
6
Year peak
13
Current month -33.3 % vs Sep
4

Company information

Folio
155591067 Mercantil
Registration date
12/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights TRADE PTY S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LOS FINES DE LA SOCIEDAD SERAN REALIZAR DENTRO O FUERA DE LA REPUBLICA DE PANAMA TODAS O CUALQUIERA DE LAS SIGUIENTES ACTIVIDADES: A) REALIZAR NEGOCIOS DE COMERCIO AL POR MAYOR Y SERVICIOS, B) REALIZAR NEGOCIOS DE COMERCIO AL POR MENOR, C) REALIZAR NEGOCIOS DE IMPORTACIONES Y EXPORTACIONES Y DEMAS DESCRIPCIONES.

Executives TRADE PTY S.A. (8)

Name
Role
Links
View
  • Name KARLA JOVANE ALI Subscriber 107
    Role: Subscriber
    Links: 107
  • Name ROBERTO ENRIQUE JOVANE ALI Subscriber 49
    Role: Subscriber
    Links: 49
  • Name JOVANE & LEON ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JOYDETH MORENO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HARRISON ESPINOSA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOYDETH MORENO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ALBERTO SALAZAR FERNANDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE PTY S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 269941/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269941/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 85733/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 85733/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 85733/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 8917/2015 (0) 12/01/2015
    Date: 12/01/2015

Entries / Precedence TRADE PTY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRADE PTY S.A.: Summary of TRADE PTY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/01/2015. Estimated traffic: 70 total visits (peak 13). Position: #353,977 of 1,007,204. See representatives, branches, documents and filings.