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TRADING SOLUTIONS HLD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717654-2-2022
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155717654 Mercantil
Registration date
19/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights TRADING SOLUTIONS HLD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717654-2-2022

Executives TRADING SOLUTIONS HLD, S.A. (7)

Name
Role
Links
View
  • Name MELQUISINETH PINEDA CONCEPCION Subscriber 62
    Role: Subscriber
    Links: 62
  • Name LUIS FERNANDO FUENTES Subscriber 115
    Role: Subscriber
    Links: 115
  • Name HECTOR ENRIQUE GUTIÉRREZ SILVA Director / President 4
    Role: Director / President
    Links: 4
  • Name CLAUDIA PATRICIA SÁNCHEZ MONTAÑO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name CLAUDIA PATRICIA SÁNCHEZ MONTAÑO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MELQUISINETH PINEDA CONCEPCIÓN Director 14
    Role: Director
    Links: 14
  • Name FUENTES & HARRIS Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL EN SU AUSENCIA O POR SIMPLE INHABILIDAD LO SERÁ EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING SOLUTIONS HLD, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 21276/2022 (0) 19/01/2022
    Date: 19/01/2022

Entries / Precedence TRADING SOLUTIONS HLD, 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 SOLUTIONS HLD, S.A.: Summary of TRADING SOLUTIONS HLD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/2022. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.