LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TRADE WAVE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155758119-2-2024
Total views
14
Avg / month
1
Year peak
9
Current month -100.0 % vs Nov
0

Company information

Folio
155758119 Mercantil
Registration date
15/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2024 (hace 1 año)
Request update

Highlights TRADE WAVE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155758119-2-2024

Executives TRADE WAVE INC. (7)

Name
Role
Links
View
  • Name DALILA MARITZA CAYAX LOPEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name YULIIA SPASONOVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YEVHEN LEBEDIEV Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AXIOS LAW Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name LUIS RAÚL BRAVO QUINTERO Subscriber 51
    Role: Subscriber
    Links: 51
  • Name TIRSA OFIRI MENDOZA Subscriber 49
    Role: Subscriber
    Links: 49
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS EL QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE WAVE INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410945/2024 (0) 15/10/2024
    Date: 15/10/2024

Entries / Precedence TRADE WAVE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About TRADE WAVE INC.: Summary of TRADE WAVE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/10/2024. Estimated traffic: 14 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.