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TRADING PLUS LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #111,4581,006,803 total
Total views
145
Avg / month
12
Year peak
23
Current month -55.0 % vs Sep
9

Company information

Folio
155661586 Mercantil
Registration date
20/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights TRADING PLUS LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADING PLUS LATAM, S.A. (7)

Name
Role
Links
View
  • Name DE LA GUARDIA , NEUMAN, FARAUDO Y BERMUDEZ (DENFAB). Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name CARLOS FELIPE AYALA ORTEGA Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS FELIPE AYALA ORTEGA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS CARLOS FERNANDEZ MURGAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS CARLOS FERNANDEZ MURGAS Board Member 2
    Role: Board Member
    Links: 2
  • Name GEORGY ARENAS MURILLO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ERIKA HENID OSES DE LEON Subscriber 56
    Role: Subscriber
    Links: 56
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 618
    Role: Subscriber
    Links: 618
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING PLUS LATAM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 69693/2018 (0) 20/02/2018
    Date: 20/02/2018

Entries / Precedence TRADING PLUS LATAM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TRADING PLUS LATAM, S.A.: Summary of TRADING PLUS LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/02/2018. Estimated traffic: 145 total visits (peak 23). Position: #111,458 of 1,006,803. See representatives, branches, documents and filings.