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TRADEWAY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #805,6871,011,214 total
RUC: 155743805-2-2023
Total views
32
Avg / month
3
Year peak
7
Current month -80.0 % vs Dec
1

Company information

Folio
155743805 Mercantil
Registration date
18/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 3 meses)
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Highlights TRADEWAY GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155743805-2-2023

Executives TRADEWAY GROUP, S.A. (8)

Name
Role
Links
View
  • Name JAVIER ALEXIS CORTEZ FLORES Subscriber 38
    Role: Subscriber
    Links: 38
  • Name MARIA FERNANDA BENALCAZAR GUERRA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JANE ELIZABETH NICOLALDE LOPEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA FERNANDA BENALCAZAR GUERRA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name CARLOS XAVIER NICOLALDE LOPEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MORALES & ASOCIADOS Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name MARIA FERNANDA BENALCAZAR GUERRA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADEWAY GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 486953/2024 (0) 13/12/2024
    Date: 13/12/2024
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 486953/2024 (0) 13/12/2024
    Date: 13/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 429094/2023 (0) 18/10/2023
    Date: 18/10/2023

Entries / Precedence TRADEWAY GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About TRADEWAY GROUP, S.A.: Summary of TRADEWAY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/10/2023. Estimated traffic: 32 total visits (peak 7). Position: #805,687 of 1,011,214. See representatives, branches, documents and filings.