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TRADING SHOPS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155721326-2-2022
Total views
25
Avg / month
2
Year peak
6
Current month +150.0 % vs Sep
5

Company information

Folio
155721326 Mercantil
Registration date
13/04/2022
Validity
INDEFINITE
Status
ACTIVE
Last update
26/07/2023 (hace 2 años)
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Highlights TRADING SHOPS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155721326-2-2022

Executives TRADING SHOPS, S.A. (5)

Name
Role
Links
View
  • Name GLORIA CARDONA Director 2
    Role: Director
    Links: 2
  • Name DIEGO FERNANDO FREIRE CARDONA Director / President 4
    Role: Director / President
    Links: 4
  • Name DIEGO FERNANDO FREIRE CARDONA Secretary 4
    Role: Secretary
    Links: 4
  • Name VALENTINA OCAMPO MORENO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIEGO FERNANDO FREIRE CARDONA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ALCIBIADES QUINTERO SANCHEZ Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name DIEGO FERNANDO FREIRE CARDONA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GLORIA CARDONA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING SHOPS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 146455/2022 (0) 13/04/2022
    Date: 13/04/2022

Entries / Precedence TRADING SHOPS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About TRADING SHOPS, S.A.: Summary of TRADING SHOPS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/2022. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.