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TRADE SECURITIES CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #101,1221,014,021 total
RUC: 202-295-49178
Total views
135
Avg / month
11
Year peak
32
Current month +0.0 % vs Feb
11

Company information

Folio
152929 Mercantil
Registration date
24/05/1950
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/01/2026 (hace 2 meses)
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Highlights TRADE SECURITIES CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
202-295-49178

Executives TRADE SECURITIES CORPORATION (8)

Name
Role
Links
View
  • Name LUIS L. MESTRE President 1
    Role: President
    Links: 1
  • Name EDGARDO ACOSTA Treasurer 1232
    Role: Treasurer
    Links: 1232
  • Name ARIADNA RODRIGUEZ RIVERA Secretary 4112
    Role: Secretary
    Links: 4112
  • Name CARLOS ICAZA AROSEMENA Subscriber 496
    Role: Subscriber
    Links: 496
  • Name ROBERTO RAMON ALEMAN Subscriber 1160
    Role: Subscriber
    Links: 1160
  • Name LUIS L MESTRE Director 1
    Role: Director
    Links: 1
  • Name ARIADNA RODRIGUEZ RIVERA Director 4112
    Role: Director
    Links: 4112
  • Name EDGARDO ACOSTA Director 1232
    Role: Director
    Links: 1232
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE SECURITIES CORPORATION (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 384515/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 6 (WARNING NOTICE) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 375125/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 235933/2021 (0) 05/07/2021
    Date: 05/07/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 112560/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Entry Id -6906835- (MASTER INFORMATION) Entry 4305/41 (0) 24/05/1950
    Date: 24/05/1950

Entries / Precedence TRADE SECURITIES CORPORATION (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About TRADE SECURITIES CORPORATION: Summary of TRADE SECURITIES CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/05/1950. Estimated traffic: 135 total visits (peak 32). Position: #101,122 of 1,014,021. See representatives, branches, documents and filings.