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TRADING ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
65
Avg / month
5
Year peak
19
Current month -33.3 % vs Sep
2

Company information

Folio
693998 Mercantil
Registration date
10/03/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights TRADING ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADING ASSETS INC. (7)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber 2143
    Role: Subscriber
    Links: 2143
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name FULLWAY CORP. Director / President 15
    Role: Director / President
    Links: 15
  • Name LANWAY LIMITED Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name SEATON LTD. Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING ASSETS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 339018/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 305483/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2015
    Date: 15/07/2015

Entries / Precedence TRADING ASSETS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRADING ASSETS INC.: Summary of TRADING ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 10/03/2010. Estimated traffic: 65 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.