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TRADING INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #170,3621,010,412 total
Total views
106
Avg / month
9
Year peak
16
Current month +75.0 % vs Oct
14

Company information

Folio
280250 Mercantil
Registration date
25/11/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/07/2018 (hace 7 años)
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Highlights TRADING INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADING INVESTMENT GROUP S.A. (6)

Name
Role
Links
View
  • Name ISMAEL GERIL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEONID CHPEKTOR President 4
    Role: President
    Links: 4
  • Name LEONID CHPEKTOR Director 4
    Role: Director
    Links: 4
  • Name SERQUEI DANILOV Director 2
    Role: Director
    Links: 2
  • Name RICARDO VASQUEZ Subscriber 5527
    Role: Subscriber
    Links: 5527
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ISMAEL GERLI Subscriber 1612
    Role: Subscriber
    Links: 1612
  • Name ISMAEL GERIL Director 2
    Role: Director
    Links: 2
  • Name ISMAEL GERLI Resident Agent 1612
    Role: Resident Agent
    Links: 1612
  • Name SERQUEI DANILOV Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING INVESTMENT GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRADING INVESTMENT GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
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About TRADING INVESTMENT GROUP S.A.: Summary of TRADING INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/11/1993. Estimated traffic: 106 total visits (peak 16). Position: #170,362 of 1,010,412. See representatives, branches, documents and filings.