LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

AFE TRADING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2557440-1-827161
Total views
22
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
827161 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights AFE TRADING PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y SU DISTRIBUCION DETODO TIPO DE MATERIALES DE CONSTRUCCION, ELECTRICIDAD, PLOMERIA, ELECTRONICO, MUEBLES, ARTICULOS ELECTRICOS Y ELECTRONICOS. IMPORTACION Y EXPORTACION.
Legal representative
ANTONIO PUGLIA
RUC
2557440-1-827161

Branches / Establishments (1)

Trade name
Address
  • Trade name AFE TRADING PANAMA, S. A.
    URB. BELLA VISTA, CL. AVENIDA BRASIL, EDF. EDIFICIO BRASIL, APTO. G-9, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BRASIL, EDF. EDIFICIO BRASIL, APTO. G-9, PANAMÁ PANAMÁ BELLA VISTA

Executives AFE TRADING PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO BERNA MENESES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ANEL BERNA MENESES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FEDERICA BORTOLOTTO Director 2
    Role: Director
    Links: 2
  • Name ANTONIO PUGLIA Director 2
    Role: Director
    Links: 2
  • Name MATTEO VERONESI Director 2
    Role: Director
    Links: 2
  • Name FEDERICA BORTOLOTTO President 2
    Role: President
    Links: 2
  • Name ANTONIO PUGLIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MATTEO VERONESI Secretary 2
    Role: Secretary
    Links: 2
  • Name DIGNORA GONZALEZ JIMENEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL TESORERO ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN CASO DE AUSENCIA DEL TESORERO LA REPRESENTACION LEGAL LA TENDRA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About AFE TRADING PANAMA, S.A.: Summary of AFE TRADING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/2014. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.