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TRADECORP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 12365-219-122980
Total views
60
Avg / month
5
Year peak
11
Current month +350.0 % vs Sep
9

Company information

Folio
122980 Mercantil
Registration date
03/01/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TRADECORP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ASESORIA, CONSULTORIA Y TRAMITACION EN GENERAL DE DOCUMENTOS LEGALES.
Legal representative
LIDIETH MENACHO MADRID
RUC
12365-219-122980
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros

Branches / Establishments (2)

Trade name
Address
  • Trade name TRADECORP
    URB. CALLE 50, EDIFICIO PLAZA CREDICORP BANK, PISO NO. 24, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIFICIO PLAZA CREDICORP BANK, PISO NO. 24, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TRADECORP
    URB. AVENIDA NICANOR DE OBARRIO, PLAZA CREDICORP BANK, PISO 24, CALLE 50, EDIF: PLAZA PANAMA CREDICORP BANK, LOCAL/APTO #: 24, CASA 244, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA NICANOR DE OBARRIO, PLAZA CREDICORP BANK, PISO 24, CALLE 50, EDIF: PLAZA PANAMA CREDICORP BANK, LOCAL/APTO #: 24, CASA 244, PANAMÁ PANAMÁ BELLA VISTA

Executives TRADECORP, INC. (9)

Name
Role
Links
View
  • Name LIDIETH MENACHO MADRID President 134
    Role: President
    Links: 134
  • Name REINA CEDEO DOMINGUEZ Vice President 31
    Role: Vice President
    Links: 31
  • Name BASSAN CHUN VONG Treasurer 43
    Role: Treasurer
    Links: 43
  • Name TEONILA VARGAS DE LEON Secretary 104
    Role: Secretary
    Links: 104
  • Name GLORIA DOMINGUEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name HERLINDA MONTENEGRO NAVARRO Subscriber 300
    Role: Subscriber
    Links: 300
  • Name LIDIETH MENACHO MADRID Director 134
    Role: Director
    Links: 134
  • Name REINA CEDEO DOMINGUEZ Director 31
    Role: Director
    Links: 31
  • Name BASSAN CHUN VONG Director 43
    Role: Director
    Links: 43
  • Name TEONILA VERGAS DE LEON Director 1
    Role: Director
    Links: 1
  • Name RAMON E. MARTINEZ DE LA GUARDIA Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS NOMBRE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS CON DERECHO A VOTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADECORP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/02/2016
    Date: 29/02/2016

Entries / Precedence TRADECORP, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
    View
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About TRADECORP, INC.: Summary of TRADECORP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/01/1984. Estimated traffic: 60 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.