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TRADING TOP SERVICES, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155712830-2-2021
Total views
15
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155712830 Mercantil
Registration date
16/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
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Highlights TRADING TOP SERVICES, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712830-2-2021

Executives TRADING TOP SERVICES, CORP. (6)

Name
Role
Links
View
  • Name AMARILIS DOMINGUEZ MAGALLON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GILMA YANINA GUARDIA ALVARADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AMARILIS DOMINGUEZ MAGALLON Director / President 4
    Role: Director / President
    Links: 4
  • Name RAMON ALEX ARCE RIVERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JENNA PAULLET DURAN BARROS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name RICARDO RODOLFO DUSTIN MARTINELLI MELENDEZ Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name EL REPRESNETANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO; Y EN AUSENCIA DE ÉSTA, CUALQUIERA OTRA 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 TOP SERVICES, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 27642/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 27642/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 347980/2021 (0) 16/09/2021
    Date: 16/09/2021

Entries / Precedence TRADING TOP SERVICES, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TRADING TOP SERVICES, CORP.: Summary of TRADING TOP SERVICES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Betania, District Panamá, Province Panamá. Registered since 16/09/2021. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.