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TRANS-CONTINENTAL TRADERS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,2081,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month -66.7 % vs Sep
1

Company information

Folio
155616237 Mercantil
Registration date
29/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TRANS-CONTINENTAL TRADERS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANS-CONTINENTAL TRADERS GROUP INC. (7)

Name
Role
Links
View
  • Name QUERUBE C DE NUÑEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name LINETH PONCE Director / Secretary 621
    Role: Director / Secretary
    Links: 621
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE ,PUDIENDO LA JUNTA DIRECTIVA CONFERIR A LA REPRESENTACION A OTROS DIGNATARIOS O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS-CONTINENTAL TRADERS GROUP INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 529703/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 523279/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 473928/2015 (0) 29/10/2015
    Date: 29/10/2015

Entries / Precedence TRANS-CONTINENTAL TRADERS GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRANS-CONTINENTAL TRADERS GROUP INC.: Summary of TRANS-CONTINENTAL TRADERS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2015. Estimated traffic: 21 total visits (peak 4). Position: #476,208 of 1,007,204. See representatives, branches, documents and filings.