LIVE
New today 401
Updated 119
New executives 3,449
Reported capital $ 15,966,100
Sign up Log in

TRADING DA GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155750442-2-2024
Total views
69
Avg / month
6
Year peak
37
Current month -25.0 % vs Sep
6

Company information

Folio
155750442 Mercantil
Registration date
15/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
21/04/2024 (hace 1 año)
Request update

Highlights TRADING DA GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155750442-2-2024

Executives TRADING DA GROUP, CORP. (5)

Name
Role
Links
View
  • Name M. GEORGE & ASOCIADOS Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name DMITRY ANDRIANOV Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIIA ANDRIANOVA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALEXANDRE LEVINE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DMITRY ANDRIANOV Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIIA ANDRIANOVA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁ EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING DA GROUP, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148223/2024 (0) 15/04/2024
    Date: 15/04/2024

Entries / Precedence TRADING DA GROUP, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Qualification Rights 2024
    Year: 2024
Request deletion
About TRADING DA GROUP, CORP.: Summary of TRADING DA GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/04/2024. Estimated traffic: 69 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.