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TRANSTRADE GLOBAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
6
Current month +300.0 % vs Sep
4

Company information

Folio
827089 Mercantil
Registration date
24/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRANSTRADE GLOBAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSTRADE GLOBAL S.A. (5)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13792
    Role: Subscriber
    Links: 13792
  • Name QUERUBE C. DE NUÑEZ Director 2500
    Role: Director
    Links: 2500
  • Name LINETH PONCE Director 3147
    Role: Director
    Links: 3147
  • Name QUERUBE C. DE NUÑEZ President 2500
    Role: President
    Links: 2500
  • Name LINETH PONCE Secretary 3147
    Role: Secretary
    Links: 3147
  • Name MORGAN & MORGAN Resident Agent 1275
    Role: Resident Agent
    Links: 1275
  • Name NO CONSTA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LILAH AOUN Director / Treasurer 471
    Role: Director / Treasurer
    Links: 471
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSTRADE GLOBAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 354256/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 105020/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 97246/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 363400/2016 (0) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/08/2016
    Date: 08/08/2016

Entries / Precedence TRANSTRADE GLOBAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About TRANSTRADE GLOBAL S.A.: Summary of TRANSTRADE GLOBAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/02/2014. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.