LIVE
New today 401
Updated 663
New executives 5,497
Reported capital $ 718,000
Sign up Log in

TRADING & EXCHANGE CONSULTING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,6531,007,204 total
Total views
33
Avg / month
3
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
654311 Mercantil
Registration date
06/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights TRADING & EXCHANGE CONSULTING, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADING & EXCHANGE CONSULTING, CORP. (7)

Name
Role
Links
View
  • Name ISTMEÑA INTERNACIONAL S.A. Subscriber 163
    Role: Subscriber
    Links: 163
  • Name AZUERO INVERSIONISTA S.A. Subscriber 222
    Role: Subscriber
    Links: 222
  • Name MARCELA ROJAS Resident Agent 1780
    Role: Resident Agent
    Links: 1780
  • Name FERNANDO DOMENICO VIVOLO DE ESTEFANO Director / President 1
    Role: Director / President
    Links: 1
  • Name GIUSEPPINA NICASTRI GUERRA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name GIUSEPPINA NICASTRI GUERRA Vice President 5
    Role: Vice President
    Links: 5
  • Name ONORINA DE ESTEFANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA VICEPRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING & EXCHANGE CONSULTING, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 362648/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2015
    Date: 20/08/2015

Entries / Precedence TRADING & EXCHANGE CONSULTING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About TRADING & EXCHANGE CONSULTING, CORP.: Summary of TRADING & EXCHANGE CONSULTING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/03/2009. Estimated traffic: 33 total visits (peak 4). Position: #552,653 of 1,007,204. See representatives, branches, documents and filings.