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TRADERLAND GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#837,4141,014,823 total
RUC: 155697549-2-2020
Total views
56
Avg / month
5
Year peak
24
Current month+700.0 % vs Mar
24

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#837,414 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155697549Mercantil
Registration date
05/10/2020
Validity
INDEFINITE
Status
ACTIVE
Last update
14/08/2023 (2 years ago)
Request update

Highlights TRADERLAND GROUP, S.A.

Currency
US DOLLAR
Share capital
40,000.00 US DOLLAR
RUC
155697549-2-2020

Executives (8)

Name
Role
Links
View
  • Name IVAN RUIZ CHAPERON Subscriber1
    Role:Subscriber
    Links: 1
  • Name AMBAR RUIZ CHAPERON Subscriber7
    Role:Subscriber
    Links: 7
  • Name RODOLFO ARANDA PINILLA Director / President2
    Role:Director / President
    Links: 2
  • Name WILSON GIOVANNY ARANDA PINILLA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name GERSAIN ARANDA PINILLA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EDNA ROCIO ARANDA PINILLA Director / Member1
    Role:Director / Member
    Links: 1
  • Name RODOLFO ARANDA PINILLA Attorney-in-Fact2
    Role:Attorney-in-Fact
    Links: 2
  • Name PANAMA LAC (LAWYERS, ADVISORS &CONSULTANTS) Resident Agent24
    Role:Resident Agent
    Links: 24
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE QUE EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS, SERA REEMPLAZADO POR EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 240123/2020 (0) 05/10/2020
    Date: 05/10/2020

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.