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TRADINVEST, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
36
Avg / month
3
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
114409 Mercantil
Registration date
22/07/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights TRADINVEST, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADINVEST, S.A. (7)

Name
Role
Links
View
  • Name ETICAS INTERNATIONAL S.A. President 211
    Role: President
    Links: 211
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name JAIME RICARDO ARIAS Subscriber 3733
    Role: Subscriber
    Links: 3733
  • Name RAMON AROSEMENA QUINTERO Subscriber 392
    Role: Subscriber
    Links: 392
  • Name ETICAS INTERNATIONAL S.A. Director 211
    Role: Director
    Links: 211
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADINVEST, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 58/2016 (0) 11/01/2016
    Date: 11/01/2016

Entries / Precedence TRADINVEST, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TRADINVEST, S.A.: Summary of TRADINVEST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/1983. Estimated traffic: 36 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.