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TRADING INTERNATIONAL COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,1001,007,204 total
Total views
50
Avg / month
4
Year peak
22
Current month -40.0 % vs Sep
3

Company information

Folio
155612985 Mercantil
Registration date
17/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TRADING INTERNATIONAL COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADING INTERNATIONAL COMPANY S.A. (7)

Name
Role
Links
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  • Name MARIANO JIMENEZ ELEZ President 2
    Role: President
    Links: 2
  • Name MARIANO JIMENEZ ELEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIANO JIMENEZ DE CASTRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA DEL CARMEN DE CASTRO FARALDO Director 1
    Role: Director
    Links: 1
  • Name MARIA JIMENEZ DE CASTRO Director 1
    Role: Director
    Links: 1
  • Name DALILA PINZON AGUIRRE Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name DALILA PINZON AGUIRRE Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MADELEINE DEL CARMEN YANGUEZ PINZON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING INTERNATIONAL COMPANY S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 407964/2015 (0) 17/09/2015
    Date: 17/09/2015

Entries / Precedence TRADING INTERNATIONAL COMPANY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRADING INTERNATIONAL COMPANY S.A.: Summary of TRADING INTERNATIONAL COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/09/2015. Estimated traffic: 50 total visits (peak 22). Position: #481,100 of 1,007,204. See representatives, branches, documents and filings.