LIVE
New today 401
Updated 494
New executives 5,521
Reported capital $ 1,426,000
Sign up Log in

TRADEGROUP PROVIDE, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
573248 Mercantil
Registration date
27/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights TRADEGROUP PROVIDE, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADEGROUP PROVIDE, CORP. (6)

Name
Role
Links
View
  • Name JAVIER ESPINOSA JIMENEZ Subscriber 353
    Role: Subscriber
    Links: 353
  • Name INGRITH PEALBA Subscriber 123
    Role: Subscriber
    Links: 123
  • Name ORLANDO VANEGA Director 704
    Role: Director
    Links: 704
  • Name MARLENE VARGAS Director 997
    Role: Director
    Links: 997
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name ORLANDO VANEGA President 704
    Role: President
    Links: 704
  • Name MARLENE VARGAS Treasurer 997
    Role: Treasurer
    Links: 997
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADEGROUP PROVIDE, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 212053/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2018
    Date: 29/06/2018

Entries / Precedence TRADEGROUP PROVIDE, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
Request deletion
About TRADEGROUP PROVIDE, CORP.: Summary of TRADEGROUP PROVIDE, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2007. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.