LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

AA TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155685832-2-2019
Total views
19
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155685832 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)

Highlights AA TRADING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155685832-2-2019

Executives AA TRADING, S.A. (9)

Name
Role
Links
View
  • Name Moreno & Arjona-Bureau Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EFRAIN HENRIQUEZ VASQUEZ President 380
    Role: President
    Links: 380
  • Name CARLOS MAURICIO VILLATORO Treasurer 760
    Role: Treasurer
    Links: 760
  • Name EFRAIN HENRIQUEZ VASQUEZ Subscriber 380
    Role: Subscriber
    Links: 380
  • Name JOSE MANUEL HERNÁNDEZ BARRIOS Subscriber 30
    Role: Subscriber
    Links: 30
  • Name JOSE MANUEL HERNÁNDEZ BARRIOS Director 30
    Role: Director
    Links: 30
  • Name EFRAIN HENRIQUEZ Director 4184
    Role: Director
    Links: 4184
  • Name JOSE MANUEL HERNANDEZ BARRIOS Director / Secretary 312
    Role: Director / Secretary
    Links: 312
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EJERCERÁ LA REPRESENTACIÓN EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AA TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 422683/2019 (0) 29/10/2019
    Date: 29/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 378865/2019 (0) 27/09/2019
    Date: 27/09/2019

Entries / Precedence AA TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About AA TRADING, S.A.: Summary of AA TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/09/2019. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.