Summary

TRADING GROUP INTERNATIONAL, CORP. is an entity formed in Panama and is a SOCIEDAD ANONIMA under local business registration regulations. Assigned the registration number 455267, according to the registry, it is now Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

ARMIJO & ASOCIADOS Registered Agent

ANGELA MENDOZA AREAS presidente

ANGELA MENDOZA AREAS tesorero

ANGELA MENDOZA AREAS director

LESLYE MENDOZA ARENAS secretario

LESLYE MENDOZA ARENAS director

MARIA DEL PILAR CASTAñON ALVAREZ suscriptor

MIGUEL ANGEL CASTAñON ALVAREZ suscriptor

MIGUEL IP CHAN director

SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE O EL SECRETARIO O E TESORERO DE MANERA INDIVIDUAL E INDISTINTAMENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIASCUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO representante

Regulatory regime

Registro Público de Panamá

Update status

Most recently checked at 2026-05-26 02:48:28 UTC

Comments

Summary

TRADING GROUP INTERNATIONAL, CORP. was created in Florida and is a Domestic for Profit pursuant to local business registration regulations. Its registration number is P07000012735 and it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

JOHNNY J ROMERO Registered Agent

JOHNNY J ROMERO president

Update status

Most recently updated at 2026-05-23 13:04:56 UTC