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TRADING OPERACIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #572,5091,007,204 total
Total views
59
Avg / month
5
Year peak
10
Current month -25.0 % vs Sep
3

Company information

Folio
665582 Mercantil
Registration date
17/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TRADING OPERACIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADING OPERACIONES S.A. (7)

Name
Role
Links
View
  • Name ISTMEÑA INTERNACIONAL, S.A. Subscriber 1168
    Role: Subscriber
    Links: 1168
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1813
    Role: Subscriber
    Links: 1813
  • Name MELVIN OMAR CISNEROS Director 395
    Role: Director
    Links: 395
  • Name LUZ ANTONIA BANFIELD MELO Director 1400
    Role: Director
    Links: 1400
  • Name BETTY GOMEZ DE CONTRERAS Director 3316
    Role: Director
    Links: 3316
  • Name MELVIN OMAR CISNEROS President 395
    Role: President
    Links: 395
  • Name LUZ ANTONIA BANFIELD MELO Vice President 1400
    Role: Vice President
    Links: 1400
  • Name LUZ ANTONIA BANFIELD MELO Treasurer 1400
    Role: Treasurer
    Links: 1400
  • Name BETTY GOMEZ DE CONTRERAS Secretary 3316
    Role: Secretary
    Links: 3316
  • Name MARCELA ROJAS Resident Agent 1780
    Role: Resident Agent
    Links: 1780
  • 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 OPERACIONES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015

Entries / Precedence TRADING OPERACIONES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About TRADING OPERACIONES S.A.: Summary of TRADING OPERACIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2009. Estimated traffic: 59 total visits (peak 10). Position: #572,509 of 1,007,204. See representatives, branches, documents and filings.