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TRADINVESTCONSULT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,4561,014,021 total
Total views
293
Avg / month
24
Year peak
40
Current month +20.0 % vs Feb
24

Company information

Folio
155656290 Mercantil
Registration date
10/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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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 32
    Role: Subscriber
    Links: 32
  • Name RAFAEL ORTEGA Subscriber 494
    Role: Subscriber
    Links: 494
  • Name VICTORIA PEREZ DE BATISTA Director / President 245
    Role: Director / President
    Links: 245
  • Name ANGELA DE MACIAS Director / Secretary 419
    Role: Director / Secretary
    Links: 419
  • Name FRANCISCO RAMOS Director / Treasurer 155
    Role: Director / Treasurer
    Links: 155
  • Name PAREDES & ASOCIADOS Resident Agent 253
    Role: Resident Agent
    Links: 253
  • 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
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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: 293 total visits (peak 40). Position: #6,456 of 1,014,021. See representatives, branches, documents and filings.