LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

TRADINVESTCONSULT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,0581,006,804 total
Total views
278
Avg / month
23
Year peak
40
Current month -11.1 % vs Sep
16

Company information

Folio
155656290 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)

Highlights TRADINVESTCONSULT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADINVESTCONSULT, S.A. (7)

Name
Role
Links
View
  • Name MARIA GRISELDA SEGUNDO DE SAMANIEGO Subscriber 30
    Role: Subscriber
    Links: 30
  • Name RAFAEL ORTEGA Subscriber 484
    Role: Subscriber
    Links: 484
  • Name VICTORIA PEREZ DE BATISTA Director / President 244
    Role: Director / President
    Links: 244
  • Name ANGELA DE MACIAS Director / Secretary 412
    Role: Director / Secretary
    Links: 412
  • Name FRANCISCO RAMOS Director / Treasurer 154
    Role: Director / Treasurer
    Links: 154
  • Name PAREDES & ASOCIADOS Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO, Y EN AUSENCIA DE AMBOS POR EL TESORERO, EN FORMA INIDIVIDUAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRADINVESTCONSULT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 193085/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 417682/2017 (0) 10/10/2017
    Date: 10/10/2017

Entries / Precedence TRADINVESTCONSULT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
About TRADINVESTCONSULT, S.A.: Summary of TRADINVESTCONSULT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/10/2017. Estimated traffic: 278 total visits (peak 40). Position: #48,058 of 1,006,804. See representatives, branches, documents and filings.