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TRADING ELECTRONICS HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684531-2-2019
Total views
20
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155684531 Mercantil
Registration date
30/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights TRADING ELECTRONICS HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684531-2-2019

Executives TRADING ELECTRONICS HOLDING, S.A. (7)

Name
Role
Links
View
  • Name LORENA VELÁSQUEZ MARTÍNEZ Subscriber 29
    Role: Subscriber
    Links: 29
  • Name NORILUZ PEREZ VENERO Subscriber 305
    Role: Subscriber
    Links: 305
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name ANTONIO LATORRACA Director / President 56
    Role: Director / President
    Links: 56
  • Name MARÍA ALEXANDRA SANCHEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GELVINS CEDEÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD,Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING ELECTRONICS HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 352134/2019 (0) 09/09/2019
    Date: 09/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 338838/2019 (0) 30/08/2019
    Date: 30/08/2019

Entries / Precedence TRADING ELECTRONICS HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About TRADING ELECTRONICS HOLDING, S.A.: Summary of TRADING ELECTRONICS HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2019. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.