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TRADEXPRESS INTERNATIONAL MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155771914-2-2025
Total views
7
Avg / month
1
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
155771914 Mercantil
Registration date
21/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 9 días)
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Highlights TRADEXPRESS INTERNATIONAL MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155771914-2-2025

Executives TRADEXPRESS INTERNATIONAL MANAGEMENT, S.A. (8)

Name
Role
Links
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  • Name ROBERTO CARLOS MARTINEZ SOZA Director / President 2
    Role: Director / President
    Links: 2
  • Name BERENICE MARANHAO ARROLIGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EMILIANO MARANHAO RODRIGUEZ DE FREITAS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROBERTO CARLOS MARTINEZ SOZA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA EJERCERÀ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADEXPRESS INTERNATIONAL MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 371315/2025 (0) 04/09/2025
    Date: 04/09/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 348554/2025 (0) 21/08/2025
    Date: 21/08/2025

Entries / Precedence TRADEXPRESS INTERNATIONAL MANAGEMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2025
    Year: 2025
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About TRADEXPRESS INTERNATIONAL MANAGEMENT, S.A.: Summary of TRADEXPRESS INTERNATIONAL MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/08/2025. Estimated traffic: 7 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.