LIVE
New today 401
Updated 580
New executives 5,244
Reported capital $ 202,000
Sign up Log in

TRADING & ADVISORY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155737956-2-2023
Total views
28
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
155737956 Mercantil
Registration date
26/05/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
Request update

Highlights TRADING & ADVISORY GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155737956-2-2023

Executives TRADING & ADVISORY GROUP, S.A. (7)

Name
Role
Links
View
  • Name GABRIEL TRIBALDOS HIGUERA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RENE CAMARGO Subscriber 92
    Role: Subscriber
    Links: 92
  • Name TRIBALDOS & PARTNERS Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name HARUN SERAT DURMUS Director / President 1
    Role: Director / President
    Links: 1
  • Name FIRAT DURMUS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SEYFOLLAHPISHKAR MAHDYAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO O UN TERCERO DESIGNADO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING & ADVISORY GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214809/2023 (0) 26/05/2023
    Date: 26/05/2023

Entries / Precedence TRADING & ADVISORY GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About TRADING & ADVISORY GROUP, S.A.: Summary of TRADING & ADVISORY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/05/2023. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.