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TRADING MOTOR CARS LTD, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,5751,014,021 total
Total views
220
Avg / month
18
Year peak
36
Current month +21.1 % vs Feb
23

Company information

Folio
155615165 Mercantil
Registration date
16/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TRADING MOTOR CARS LTD, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADING MOTOR CARS LTD, CORP. (7)

Name
Role
Links
View
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 781
    Role: Resident Agent
    Links: 781
  • Name ARLIX SANTAMARIA Director / President 219
    Role: Director / President
    Links: 219
  • Name ERIKA OSES Director / Secretary 313
    Role: Director / Secretary
    Links: 313
  • Name KAREN SALDAÑA Director / Treasurer 387
    Role: Director / Treasurer
    Links: 387
  • Name JULIANA HERNANDEZ CERUTTI Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ENRIQUE BERMUDEZ KANT Subscriber 200
    Role: Subscriber
    Links: 200
  • Name LA REPRSENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING MOTOR CARS LTD, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 345192/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 452826/2015 (0) 16/10/2015
    Date: 16/10/2015

Entries / Precedence TRADING MOTOR CARS LTD, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRADING MOTOR CARS LTD, CORP.: Summary of TRADING MOTOR CARS LTD, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/10/2015. Estimated traffic: 220 total visits (peak 36). Position: #16,575 of 1,014,021. See representatives, branches, documents and filings.