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TRADEHOLD TQ S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155705622-2-2021
Total views
30
Avg / month
3
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155705622 Mercantil
Registration date
03/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights TRADEHOLD TQ S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705622-2-2021

Executives TRADEHOLD TQ S. DE R.L. (7)

Name
Role
Links
View
  • Name QUERUBE FAUTINA CASTILLO DE NUÑEZ Administrator 207
    Role: Administrator
    Links: 207
  • Name QUERUBE FAUTINA CASTILLO DE NUÑEZ President 207
    Role: President
    Links: 207
  • Name LINETH DEL CARMEN PONCE VERGARA Secretary 2207
    Role: Secretary
    Links: 2207
  • Name LILAH ANNABELLE AOUN AROSEMENA Treasurer 359
    Role: Treasurer
    Links: 359
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name NEW YORK PRIVATE TRUST COMPANY, AS TRUSTEE OF THE FBO TRUST CREATED UNDER TRUST AGREEMENT DATED DECEMBER 4, 2018 PARTNER 1
    Role: PARTNER
    Links: 1
  • Name TRADEHOLD FOUNDATION PARTNER 2
    Role: PARTNER
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCEIDAD ES EL PRESIDENTE, PUDIENDO LOS SOCIOS CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADEHOLD TQ S. DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 240025/2021 (0) 02/07/2021
    Date: 02/07/2021
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 168386/2021 (0) 17/05/2021
    Date: 17/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 150085/2021 (0) 03/05/2021
    Date: 03/05/2021

Entries / Precedence TRADEHOLD TQ S. DE R.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2021
    Year: 2021
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About TRADEHOLD TQ S. DE R.L.: Summary of TRADEHOLD TQ S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2021. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.