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TRADING DA GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #317,2301,014,823 total
RUC: 155750442-2-2024
Total views
126
Avg / month
11
Year peak
42
Current month +600.0 % vs Mar
42

Company information

Folio
155750442 Mercantil
Registration date
15/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 5 meses)
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Highlights TRADING DA GROUP, CORP.

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

Executives TRADING DA GROUP, CORP. (7)

Name
Role
Links
View
  • Name M. GEORGE & ASOCIADOS Resident Agent 369
    Role: Resident Agent
    Links: 369
  • 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
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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: 126 total visits (peak 42). Position: #317,230 of 1,014,823. See representatives, branches, documents and filings.