LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

TROICI TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #297,5901,007,204 total
Total views
64
Avg / month
5
Year peak
12
Current month -50.0 % vs Sep
3

Company information

Folio
430686 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights TROICI TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TROICI TRADING S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name SUNIBEL INTERNATIONAL LTD. Director 104
    Role: Director
    Links: 104
  • Name MICHELLA CALLENDER Director 4532
    Role: Director
    Links: 4532
  • Name MARIA BELL S. Director 3770
    Role: Director
    Links: 3770
  • Name SUNIBEL INTERNATIONAL LTD. President 104
    Role: President
    Links: 104
  • Name MICHELLA CALLENDER Treasurer 4532
    Role: Treasurer
    Links: 4532
  • Name MARIA BELL S. Secretary 3770
    Role: Secretary
    Links: 3770
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4595
    Role: Resident Agent
    Links: 4595
  • Name MICHELLA CALLENDER ---------- DIRECTORA/TESORERA- (FIRAMANDO CONJUNTAMENTE CON LA PRESIDENTA)PRESIDENTA)MARIA BELL S. -------- DIRECTORA/SECRETARIA(FIRMANDO CONJUNTAMENTE CON LA PRESIDENTA) SUNIBEL INTERNATIONAL LTD, COMO PRESIDENTA/DIRECTORA DE LA COMPAÑ IA CON FIRMA INDIVIDUAL. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TROICI TRADING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2016
    Date: 14/07/2016

Entries / Precedence TROICI TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
About TROICI TRADING S.A.: Summary of TROICI TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2003. Estimated traffic: 64 total visits (peak 12). Position: #297,590 of 1,007,204. See representatives, branches, documents and filings.