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TRADER ACQUISITION CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155762337-2-2025
Total views
13
Avg / month
1
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
155762337 Mercantil
Registration date
28/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
09/02/2025 (hace 8 meses)
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Highlights TRADER ACQUISITION CORP

Currency
US DOLLAR
Share capital
100.00
RUC
155762337-2-2025

Executives TRADER ACQUISITION CORP (7)

Name
Role
Links
View
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LINFORD CORPORATE SERVICES INC Subscriber 297
    Role: Subscriber
    Links: 297
  • Name QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES) Resident Agent 190
    Role: Resident Agent
    Links: 190
  • Name MARCUS LEANOS Director 4
    Role: Director
    Links: 4
  • Name TOBIAS FLETCHER CRABTREE Director 4
    Role: Director
    Links: 4
  • Name ROSHAN DHARIA Director / President 12
    Role: Director / President
    Links: 12
  • Name ROSHAN DHARIA Secretary 12
    Role: Secretary
    Links: 12
  • Name ROSHAN DHARIA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADER ACQUISITION CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35102/2025 (0) 28/01/2025
    Date: 28/01/2025

Entries / Precedence TRADER ACQUISITION CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About TRADER ACQUISITION CORP: Summary of TRADER ACQUISITION CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/01/2025. Estimated traffic: 13 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.