LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

TRENKO TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #395,1701,007,204 total
Total views
67
Avg / month
6
Year peak
13
Current month +0.0 % vs Sep
3

Company information

Folio
155601573 Mercantil
Registration date
08/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights TRENKO TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRENKO TRADING INC. (8)

Name
Role
Links
View
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 78
    Role: Subscriber
    Links: 78
  • Name JOSE HAZIM TORRES Director / President 1
    Role: Director / President
    Links: 1
  • Name VILMA KAMEL HAZIM TORRES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MICHELLE MARIE HAZIM TORRES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRENKO TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 326643/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 189182/2015 (0) 08/05/2015
    Date: 08/05/2015

Entries / Precedence TRENKO TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
Request deletion
About TRENKO TRADING INC.: Summary of TRENKO TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/05/2015. Estimated traffic: 67 total visits (peak 13). Position: #395,170 of 1,007,204. See representatives, branches, documents and filings.