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TRUSTED CLEARING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,8271,007,204 total
RUC: 155614399-2-2015
Total views
178
Avg / month
15
Year peak
74
Current month -80.0 % vs Sep
1

Company information

Folio
155614399 Mercantil
Registration date
07/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights TRUSTED CLEARING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
el comercio con oro, plata, platino y otros metales preciosos
Legal representative
LUIS FERNANDO BERROCAL
RUC
155614399-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name TRUSTED CLEARING S.A
    URB. TORRE THE CENTURY TOWER, LOCAL 302 CIUDAD DE PANAMÁ, REPÚBLICA DE PANAMÁ, CL. PRINCIPAL, EDF. HE CENTURY TOWER, APTO. 302, PANAMÁ PANAMÁ BETANIA
    URB. TORRE THE CENTURY TOWER, LOCAL 302 CIUDAD DE PANAMÁ, REPÚBLICA DE PANAMÁ, CL. PRINCIPAL, EDF. HE CENTURY TOWER, APTO. 302, PANAMÁ PANAMÁ BETANIA
  • Trade name TRUSTED CLEARING
    URB. TORRE THE CENTURY TOWER, LOCAL 302 CIUDAD DE PANAMÁ, REPÚBLICA DE PANAMÁ, CL. PRINCIPAL, EDF. HE CENTURY TOWER, APTO. 302, PANAMÁ PANAMÁ BETANIA
    URB. TORRE THE CENTURY TOWER, LOCAL 302 CIUDAD DE PANAMÁ, REPÚBLICA DE PANAMÁ, CL. PRINCIPAL, EDF. HE CENTURY TOWER, APTO. 302, PANAMÁ PANAMÁ BETANIA

Executives TRUSTED CLEARING S.A. (6)

Name
Role
Links
View
  • Name GREGORY HANS VELEZ CARDENAS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LUIS FERNANDO BERROCAL RODRIGUEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name LUIS FERNANDO BERROCAL RODRIGUEZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ZARYA ECONSULTING CORP. Director / President 60
    Role: Director / President
    Links: 60
  • Name ORLANDO EDUARDO SANCHEZ MORENO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ASG OFFICERS LTD Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRUSTED CLEARING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 438584/2015 (0) 07/10/2015
    Date: 07/10/2015

Entries / Precedence TRUSTED CLEARING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRUSTED CLEARING S.A.: Summary of TRUSTED CLEARING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/10/2015. Estimated traffic: 178 total visits (peak 74). Position: #557,827 of 1,007,204. See representatives, branches, documents and filings.