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ACTION TRADING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 450694-1-594855
Total views
51
Avg / month
4
Year peak
13
Current month +20.0 % vs Oct
6

Company information

Folio
450694 Mercantil
Registration date
23/03/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ACTION TRADING PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MATERIALES PARA RECICLAMIENTO.
Legal representative
RAFAEL ERNESTO TERAN DUTARI
RUC
450694-1-594855

Branches / Establishments (1)

Trade name
Address
  • Trade name ACTION TRADING PANAMA, S.A.
    URB. SAN FRANCISCO, CALLE 76, EDF. EDIFICIO BIKINI SHOP, APTO. LOCAL 105, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 76, EDF. EDIFICIO BIKINI SHOP, APTO. LOCAL 105, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ACTION TRADING PANAMA, S.A. (6)

Name
Role
Links
View
  • Name RAFAEL TERANDUTARI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA NIETO DE TERAN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RAFAEL TERAN DUTARI Director 2
    Role: Director
    Links: 2
  • Name MARIA NIETO DE TERAN Director 6
    Role: Director
    Links: 6
  • Name ANTONY KNOWLES Director 1
    Role: Director
    Links: 1
  • Name RAFAEL TERAN DUTARI President 2
    Role: President
    Links: 2
  • Name MARIA NIETO DE TERAN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARIA NIETO DE TERAN Secretary 6
    Role: Secretary
    Links: 6
  • Name ENRIQUE ARROCHA RUBIO Resident Agent 265
    Role: Resident Agent
    Links: 265
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACTION TRADING PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ACTION TRADING PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About ACTION TRADING PANAMA, S.A.: Summary of ACTION TRADING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/2004. Estimated traffic: 51 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.