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TRADING SIDE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #96,8411,007,204 total
Total views
103
Avg / month
9
Year peak
13
Current month +12.5 % vs Sep
9

Company information

Folio
775521 Mercantil
Registration date
25/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights TRADING SIDE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADING SIDE CORP. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8976
    Role: Subscriber
    Links: 8976
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name MARLENE JEANETTE GOMEZ GOVINDBHAI Director / President 31
    Role: Director / President
    Links: 31
  • Name ILMA GRACIELA BELUCHE TESTA Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name DANIXA ALEXANDRA CALDERON TUÑON Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING SIDE CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 381629/2018 (0) 19/09/2018
    Date: 19/09/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 106130/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221921/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 181588/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence TRADING SIDE CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRADING SIDE CORP.: Summary of TRADING SIDE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2012. Estimated traffic: 103 total visits (peak 13). Position: #96,841 of 1,007,204. See representatives, branches, documents and filings.