LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

TRADERS AND INVESTMENT GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
Total views
72
Avg / month
6
Year peak
19
Current month +900.0 % vs Sep
10

Company information

Folio
256235 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)

Highlights TRADERS AND INVESTMENT GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADERS AND INVESTMENT GROUP CORP. (14)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name JOEL M. DOMINGUEZ Director 88
    Role: Director
    Links: 88
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name JOEL M. DOMINGUEZ President 88
    Role: President
    Links: 88
  • Name CARMEN DE MARTINEZ Vice President 5861
    Role: Vice President
    Links: 5861
  • Name HARMODIO TEJEIRA Vice President 5409
    Role: Vice President
    Links: 5409
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name CARMEN DE MARTINEZ Deputy Treasurer 5861
    Role: Deputy Treasurer
    Links: 5861
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name HARMODIO TEJEIRA Deputy Secretary 5409
    Role: Deputy Secretary
    Links: 5409
  • Name QUIJANO Y ASOCIADOS Resident Agent 17524
    Role: Resident Agent
    Links: 17524
  • Name CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRADERS AND INVESTMENT GROUP CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TRADERS AND INVESTMENT GROUP CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About TRADERS AND INVESTMENT GROUP CORP.: Summary of TRADERS AND INVESTMENT GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/02/1992. Estimated traffic: 72 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.