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TRADING & BROKERS LIMITED S.A. C.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
84
Avg / month
7
Year peak
16
Current month +0.0 % vs Sep
5

Company information

Folio
808688 Mercantil
Registration date
17/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRADING & BROKERS LIMITED S.A. C.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADING & BROKERS LIMITED S.A. C.A. (5)

Name
Role
Links
View
  • Name CASIANO ALEXANDER RAMIREZ SANCHEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN JOSE MOLINA MOSALVE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ANTONIO RIVILLO RIBAS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CASIANO ALEXANDER RAMIREZ SANCHEZ Director 4
    Role: Director
    Links: 4
  • Name JOSE ANTONIO RIVILLO RIBAS Director 7
    Role: Director
    Links: 7
  • Name JUAN JOSE MOLINA MONSALVE Director 2
    Role: Director
    Links: 2
  • Name CASIANO ALEXANDER RAMIREZ SANCHEZ President 4
    Role: President
    Links: 4
  • Name JOSE ANTONIO RIVILLO RIBAS Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JUAN JOSE MOLINA MONSALVE Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING & BROKERS LIMITED S.A. C.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 451132/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2017
    Date: 24/10/2017

Entries / Precedence TRADING & BROKERS LIMITED S.A. C.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About TRADING & BROKERS LIMITED S.A. C.A.: Summary of TRADING & BROKERS LIMITED S.A. C.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/07/2013. Estimated traffic: 84 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.