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TSI TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
165
Avg / month
14
Year peak
27
Current month -63.0 % vs Sep
10

Company information

Folio
155634280 Mercantil
Registration date
01/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TSI TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TSI TRADING INC. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 184
    Role: Subscriber
    Links: 184
  • Name LUCILA ALVEO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name SUCRE,ARIAS & REYES Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name RAFAEL ERNESTO MORENO COLOCHO Director / President 1
    Role: Director / President
    Links: 1
  • Name MONIKA EVA MERZ DE MORENO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SEBASTIAN ERNESTO MORENO MERZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ELPRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TSI TRADING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 342262/2016 (0) 01/08/2016
    Date: 01/08/2016

Entries / Precedence TSI TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TSI TRADING INC.: Summary of TSI TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/08/2016. Estimated traffic: 165 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.