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AMERICAN AND CENTRAL AMERICA TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #586,6441,007,204 total
RUC: 1870082-1-716927
Total views
50
Avg / month
4
Year peak
14
Current month -40.0 % vs Sep
3

Company information

Folio
716927 Mercantil
Registration date
29/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights AMERICAN AND CENTRAL AMERICA TRADING CORPORATION

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Construcción en General
Legal representative
ITEL FRANCISCO NAVARRO BARAHONA
RUC
1870082-1-716927

Branches / Establishments (1)

Trade name
Address
  • Trade name AMERICAN AND CENTRAL AMERICA TRADING CORPORATION
    URB. SAN MATEO, CALLE E SUR Y AVENIDA CUARTA OESTE, EDF. OPTICA LOPEZ, APTO. 4, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN MATEO, CALLE E SUR Y AVENIDA CUARTA OESTE, EDF. OPTICA LOPEZ, APTO. 4, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives AMERICAN AND CENTRAL AMERICA TRADING CORPORATION (11)

Name
Role
Links
View
  • Name RENEYRA QUINTERO VDA. DE CUKIER Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARMEN EVERINA ALVAREZ QUIEL Subscriber 23
    Role: Subscriber
    Links: 23
  • Name CARMEN EVERINA ALVAREZ QUIEL Director 23
    Role: Director
    Links: 23
  • Name KARINA AGUIRRE MIRANDA Director 3
    Role: Director
    Links: 3
  • Name RENEYRA QUINTERO VDA. DE CUKIER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CARMEN EVERINA ALVAREZ QUIEL Secretary 23
    Role: Secretary
    Links: 23
  • Name LICDA. RENEYRA ITZEL QUINTERO VDA. DE CUKIER Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ITHEL NAVARRO President 3
    Role: President
    Links: 3
  • Name ITHEL NAVARRO Director 3
    Role: Director
    Links: 3
  • Name JAVIER SANDOVAL CHAVES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ITHEL NAVARRO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARCO JOSE SALAS MARIN Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EDUARDO VILLALTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDGAR ARIEL HERRERA PITTI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LILIBETH DEL CARMEN LEZCANO ARAUZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS, EL SECRETARIO Y EN DEFECTO DE TODOS, LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA DE ACCIONISTAS EN SU CONDICION DEL PODER SUPREMO DE LA SOCIE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICAN AND CENTRAL AMERICA TRADING CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 98337/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 556088/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 556088/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 556088/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 108602/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence AMERICAN AND CENTRAL AMERICA TRADING CORPORATION (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About AMERICAN AND CENTRAL AMERICA TRADING CORPORATION: Summary of AMERICAN AND CENTRAL AMERICA TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 29/10/2010. Estimated traffic: 50 total visits (peak 14). Position: #586,644 of 1,007,204. See representatives, branches, documents and filings.