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TRANS TRADE HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #315,2991,011,615 total
RUC: 1867213-1-716429
Total views
80
Avg / month
7
Year peak
13
Current month -69.2 % vs Dec
4

Company information

Folio
716429 Mercantil
Registration date
26/10/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights TRANS TRADE HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1867213-1-716429

Executives TRANS TRADE HOLDING INC. (6)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name MAITA NORIELA GONZALEZ Subscriber 233
    Role: Subscriber
    Links: 233
  • Name MAGERRAMOV, AGIL Director 2
    Role: Director
    Links: 2
  • Name ALIEV, FAKHRADDIN Director 2
    Role: Director
    Links: 2
  • Name AYDIN, HASAN Director 2
    Role: Director
    Links: 2
  • Name MAGERRAMOV, AGIL President 2
    Role: President
    Links: 2
  • Name AYDIN, HASAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALIEV, FAKHRADDIN Secretary 2
    Role: Secretary
    Links: 2
  • Name MATA & PITTI Resident Agent 4567
    Role: Resident Agent
    Links: 4567
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS TRADE HOLDING INC. (4)

Act
Date
View
  • Act Entry Id -11027363- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718418- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7396637- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 189525/2010 (0) 27/10/2010
    Date: 27/10/2010
  • Act Entry Id -6641683- (MASTER INFORMATION) Entry 189525/2010 (0) 26/10/2010
    Date: 26/10/2010

Entries / Precedence TRANS TRADE HOLDING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About TRANS TRADE HOLDING INC.: Summary of TRANS TRADE HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/10/2010. Estimated traffic: 80 total visits (peak 13). Position: #315,299 of 1,011,615. See representatives, branches, documents and filings.