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TRADING AND CLEARING INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #129,5051,007,204 total
RUC: 1778807-1-701487
Total views
99
Avg / month
8
Year peak
13
Current month -38.5 % vs Sep
8

Company information

Folio
701487 Mercantil
Registration date
21/05/2010
Validity
PERPETUAL
Status
MERGED
Last update
22/07/2018 (hace 7 años)
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Highlights TRADING AND CLEARING INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
Casa de valores
Legal representative
JEANNETTE PRADO
RUC
1778807-1-701487

Branches / Establishments (1)

Trade name
Address
  • Trade name TRADING & CLEARING INTERNATIONAL CORP
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 11-01, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 11-01, PANAMÁ PANAMÁ BELLA VISTA

Executives TRADING AND CLEARING INTERNATIONAL CORP. (5)

Name
Role
Links
View
  • Name ABDIEL EDILBERTO VERGARA DOMINGUEZ Subscriber 124
    Role: Subscriber
    Links: 124
  • Name MILITZA CARMINA MIRO DE TORM Subscriber 28
    Role: Subscriber
    Links: 28
  • Name MILITZA CARMINA MIRO DE TORM Director 28
    Role: Director
    Links: 28
  • Name JEANNETTE ELENA PRADO RODRIGUEZ DE TATE Director 3
    Role: Director
    Links: 3
  • Name LEE CAROL DE LA LASTRA Director 34
    Role: Director
    Links: 34
  • Name JEANNETTE ELENA PRADO RODRIGUEZ DE TATE President 3
    Role: President
    Links: 3
  • Name LEE CAROL DE LA LASTRA Treasurer 34
    Role: Treasurer
    Links: 34
  • Name JEANNETTE ELENA PRADO RODRIGUEZ DE TATE Secretary 3
    Role: Secretary
    Links: 3
  • Name ABDIEL EDILBERTO VERGARA DOMINGUEZ Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA DEL PRESIDENTE, LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING AND CLEARING INTERNATIONAL CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TRADING AND CLEARING INTERNATIONAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSION, Qualification Rights 2011
    Year: 2011
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About TRADING AND CLEARING INTERNATIONAL CORP.: Summary of TRADING AND CLEARING INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 21/05/2010. Estimated traffic: 99 total visits (peak 13). Position: #129,505 of 1,007,204. See representatives, branches, documents and filings.