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TRADING GROUP INTERNATIONAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #310,7841,007,204 total
RUC: 623901-1-455267
Total views
58
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
6

Company information

Folio
455267 Mercantil
Registration date
01/06/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
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Highlights TRADING GROUP INTERNATIONAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN Y EXPORTACIÓN DE MERCANCIA SECA EN GENERAL AL POR MAYOR.
Legal representative
NICANOR AQUILES DOSMAN AMAYA
RUC
623901-1-455267

Branches / Establishments (1)

Trade name
Address
  • Trade name TRADING GROUP INTERNATIONAL, CORP.
    URB. PLAZA MILLENIUM, CL. CORREDOR, EDF. PLAZA MILLENIUM, APTO. G-210, COLÓN COLÓN CRISTÓBAL
    URB. PLAZA MILLENIUM, CL. CORREDOR, EDF. PLAZA MILLENIUM, APTO. G-210, COLÓN COLÓN CRISTÓBAL

Executives TRADING GROUP INTERNATIONAL, CORP. (7)

Name
Role
Links
View
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Subscriber 341
    Role: Subscriber
    Links: 341
  • Name MIGUEL ANGEL CASTAÑON ALVAREZ Subscriber 213
    Role: Subscriber
    Links: 213
  • Name ANGELA MENDOZA AREAS Director 3
    Role: Director
    Links: 3
  • Name MIGUEL IP CHAN Director 12
    Role: Director
    Links: 12
  • Name LESLYE MENDOZA ARENAS Director 2
    Role: Director
    Links: 2
  • Name ANGELA MENDOZA AREAS President 3
    Role: President
    Links: 3
  • Name ANGELA MENDOZA AREAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LESLYE MENDOZA ARENAS Secretary 2
    Role: Secretary
    Links: 2
  • Name ARMIJO & ASOCIADOS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE O EL SECRETARIO O E TESORERO DE MANERA INDIVIDUAL E INDISTINTAMENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIASCUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING GROUP INTERNATIONAL, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TRADING GROUP INTERNATIONAL, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About TRADING GROUP INTERNATIONAL, CORP.: Summary of TRADING GROUP INTERNATIONAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/06/2004. Estimated traffic: 58 total visits (peak 10). Position: #310,784 of 1,007,204. See representatives, branches, documents and filings.