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TRADEMASTER INVESTMENT CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #718,0381,014,823 total
RUC: 1485813-1-644674
Total views
49
Avg / month
4
Year peak
14
Current month +300.0 % vs Mar
8

Company information

Folio
644674 Mercantil
Registration date
11/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2023 (hace 2 años)
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Highlights TRADEMASTER INVESTMENT CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1485813-1-644674

Executives TRADEMASTER INVESTMENT CO. S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7523
    Role: Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65701
    Role: Resident Agent
    Links: 65701
*Links: number of companies where the executive appears with a role or relation.

Documents TRADEMASTER INVESTMENT CO. S.A. (3)

Act
Date
View
  • Act Entry Id -10957028- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690918- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6703992- (MASTER INFORMATION) Entry 250558/2008 (0) 11/12/2008
    Date: 11/12/2008

Entries / Precedence TRADEMASTER INVESTMENT CO. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About TRADEMASTER INVESTMENT CO. S.A.: Summary of TRADEMASTER INVESTMENT CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/12/2008. Estimated traffic: 49 total visits (peak 14). Position: #718,038 of 1,014,823. See representatives, branches, documents and filings.