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TRADEGUI HOLDINGS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #610,5591,010,412 total
Total views
29
Avg / month
2
Year peak
4
Current month -33.3 % vs Nov
2

Company information

Folio
147067 Mercantil
Registration date
04/03/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TRADEGUI HOLDINGS CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRADEGUI HOLDINGS CORPORATION (7)

Name
Role
Links
View
  • Name DIANA FEO CORAO President 3
    Role: President
    Links: 3
  • Name VERONICA DI POLO FEO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CINTHYA UZCATEGUI Secretary 6
    Role: Secretary
    Links: 6
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name DIANA FEO CORAO Director 3
    Role: Director
    Links: 3
  • Name CINTHYA UZCATEGUI Director 6
    Role: Director
    Links: 6
  • Name VERONICA DI POLO FEO Director 2
    Role: Director
    Links: 2
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name DIANA FEO CORAO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y /O CUALQUIERA DE LOS DIRECTORES ,INDIVIDUAL E INDISTINTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADEGUI HOLDINGS CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 298028/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 176569/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 417132/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2015
    Date: 23/09/2015

Entries / Precedence TRADEGUI HOLDINGS CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About TRADEGUI HOLDINGS CORPORATION: Summary of TRADEGUI HOLDINGS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/03/1985. Estimated traffic: 29 total visits (peak 4). Position: #610,559 of 1,010,412. See representatives, branches, documents and filings.