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TRADING AND SERVICE INTERNATIONAL GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #281,5881,007,204 total
RUC: 1814622-1-707911
Total views
37
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
707911 Mercantil
Registration date
23/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights TRADING AND SERVICE INTERNATIONAL GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicios de casa de cambio
Legal representative
MIGUEL ANGEL SAUCEDO VAN DER HANS
RUC
1814622-1-707911

Branches / Establishments (2)

Trade name
Address
  • Trade name DORADO EXCHANGE MONEY
    URB. LA ALAMEDA, CL. NORMA DE ICAZA, CASA 36B, PANAMÁ PANAMÁ BETANIA
    URB. LA ALAMEDA, CL. NORMA DE ICAZA, CASA 36B, PANAMÁ PANAMÁ BETANIA
  • Trade name DORADO EXCHANGE MONEY
    URB. LA ALAMEDA, CL. NORMA DE ICAZA, CASA 36B, PANAMÁ PANAMÁ BETANIA
    URB. LA ALAMEDA, CL. NORMA DE ICAZA, CASA 36B, PANAMÁ PANAMÁ BETANIA

Executives TRADING AND SERVICE INTERNATIONAL GROUP,S.A. (7)

Name
Role
Links
View
  • Name ANGELA HEALY WATKINS Subscriber 118
    Role: Subscriber
    Links: 118
  • Name LEONEL RAMOS Subscriber 44
    Role: Subscriber
    Links: 44
  • Name MICHELLE SAUCEDO VAN DER HAMS Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANGEL SAUCEDO VAN DER HANS Director 6
    Role: Director
    Links: 6
  • Name AMINTA VAN DER HANS Director 4
    Role: Director
    Links: 4
  • Name MIGUEL ANGEL SAUCEDO VAN DER HANS President 6
    Role: President
    Links: 6
  • Name AMINTA VAN DER HANS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MICHELLE SAUCEDO VAN DER HAMS Secretary 2
    Role: Secretary
    Links: 2
  • Name PANAMA LEGAL BUREAU Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING AND SERVICE INTERNATIONAL GROUP,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRADING AND SERVICE INTERNATIONAL GROUP,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About TRADING AND SERVICE INTERNATIONAL GROUP,S.A.: Summary of TRADING AND SERVICE INTERNATIONAL GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2010. Estimated traffic: 37 total visits (peak 8). Position: #281,588 of 1,007,204. See representatives, branches, documents and filings.