LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TRADERS AND INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #373,2581,007,204 total
Total views
51
Avg / month
4
Year peak
8
Current month +50.0 % vs Sep
6

Company information

Folio
632099 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)

Highlights TRADERS AND INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADERS AND INVESTMENT INC. (5)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5183
    Role: Subscriber
    Links: 5183
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name MARIO FONSECA LOPEZ Director 5183
    Role: Director
    Links: 5183
  • Name JOSE DEL CARMEN ESPINO Director 4717
    Role: Director
    Links: 4717
  • Name MARIO FONSECA IMENDIA Director 1106
    Role: Director
    Links: 1106
  • Name MARIO FONSECA LOPEZ President 5183
    Role: President
    Links: 5183
  • Name MARIO FONSECA IMENDIA Treasurer 1106
    Role: Treasurer
    Links: 1106
  • Name JOSE DEL CARMEN ESPINO Secretary 4717
    Role: Secretary
    Links: 4717
  • Name FONSECA Y ASOCIADOS Resident Agent 1670
    Role: Resident Agent
    Links: 1670
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA DEL MISMO LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS, EL QUE LA ASAM- BLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRADERS AND INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRADERS AND INVESTMENT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About TRADERS AND INVESTMENT INC.: Summary of TRADERS AND INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/2008. Estimated traffic: 51 total visits (peak 8). Position: #373,258 of 1,007,204. See representatives, branches, documents and filings.