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TRADEPLUS HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #540,7531,007,204 total
Total views
48
Avg / month
4
Year peak
12
Current month +100.0 % vs Sep
12

Company information

Folio
648352 Mercantil
Registration date
16/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TRADEPLUS HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADEPLUS HOLDING INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name GROUP M&M DIRECTORS S.A. Director 2355
    Role: Director
    Links: 2355
  • Name DIRECTORS ASSISTANT S.A. Director 2354
    Role: Director
    Links: 2354
  • Name DIRECTORS REPRESENTATIVE S.A. Director 2364
    Role: Director
    Links: 2364
  • Name GROUP M&M DIRECTORS S.A. President 2355
    Role: President
    Links: 2355
  • Name DIRECTORS ASSISTANT S.A. Treasurer 2354
    Role: Treasurer
    Links: 2354
  • Name DIRECTORS REPRESENTATIVE S.A. Secretary 2364
    Role: Secretary
    Links: 2364
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents TRADEPLUS HOLDING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2018
    Date: 11/09/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 370795/2018 (0) 11/09/2018
    Date: 11/09/2018

Entries / Precedence TRADEPLUS HOLDING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About TRADEPLUS HOLDING INC.: Summary of TRADEPLUS HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2009. Estimated traffic: 48 total visits (peak 12). Position: #540,753 of 1,007,204. See representatives, branches, documents and filings.