LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

TRADING SOUTH INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #436,6571,007,204 total
Total views
23
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
714476 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights TRADING SOUTH INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADING SOUTH INTERNATIONAL, INC. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name ANDRII ALEKSIEIKO Director 4
    Role: Director
    Links: 4
  • Name VYACHESLAV IGNAT Director 2
    Role: Director
    Links: 2
  • Name OLEKSIY KAZANOV Director 2
    Role: Director
    Links: 2
  • Name ANDRII ALEKSIEIKO President 4
    Role: President
    Links: 4
  • Name OLEKSIY KAZANOV Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VYACHESLAV IGNAT Secretary 2
    Role: Secretary
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING SOUTH INTERNATIONAL, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015

Entries / Precedence TRADING SOUTH INTERNATIONAL, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About TRADING SOUTH INTERNATIONAL, INC.: Summary of TRADING SOUTH INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/10/2010. Estimated traffic: 23 total visits (peak 5). Position: #436,657 of 1,007,204. See representatives, branches, documents and filings.