LIVE
New today 401
Updated 3
New executives 3,405
Reported capital $ 1,426,000

VICTORY GROUP TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #61,5101,007,204 total
Total views
152
Avg / month
13
Year peak
38
Current month +80.0 % vs Sep
9

Company information

Folio
499033 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights VICTORY GROUP TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VICTORY GROUP TRADING INC. (7)

Name
Role
Links
View
  • Name ELSY HERNANDEZ Subscriber 2997
    Role: Subscriber
    Links: 2997
  • Name YASMIN CADIZ Subscriber 3777
    Role: Subscriber
    Links: 3777
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3609
    Role: Director / President
    Links: 3609
  • Name CRISTINO GUEVARA SALAZAR Director / Treasurer 2063
    Role: Director / Treasurer
    Links: 2063
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director / Secretary 10543
    Role: Director / Secretary
    Links: 10543
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECREATRIO Y EN SUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECITVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VICTORY GROUP TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 14358/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 14358/2016 (0) 15/01/2016
    Date: 15/01/2016

Entries / Precedence VICTORY GROUP TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About VICTORY GROUP TRADING INC.: Summary of VICTORY GROUP TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/07/2005. Estimated traffic: 152 total visits (peak 38). Position: #61,510 of 1,007,204. See representatives, branches, documents and filings.