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CAPITAL TRADE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #579,9251,007,204 total
RUC: 787150-1-490154
Total views
58
Avg / month
5
Year peak
11
Current month +40.0 % vs Sep
7

Company information

Folio
490154 Mercantil
Registration date
19/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CAPITAL TRADE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion y Exportacion y Venta al por Mayor de Cigarrillos
Legal representative
CHRISTIAN ORTEGA
RUC
787150-1-490154

Branches / Establishments (8)

Trade name
Address
  • Trade name CAPITAL TRADE GROUP, S.A.
    URB. ALBROOK, CL. ALBROOK, EDF. ALBROOK MALL, APTO. 48 H Y 48 I, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. ALBROOK, EDF. ALBROOK MALL, APTO. 48 H Y 48 I, PANAMÁ PANAMÁ ANCÓN
  • Trade name DON PAN
    URB. ALBROOK, CL. ALBROOK, EDF. ALBROOK MALL, APTO. 48 H & 48 I, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. ALBROOK, EDF. ALBROOK MALL, APTO. 48 H & 48 I, PANAMÁ PANAMÁ ANCÓN
  • Trade name DON PAN
    URB. EL DORADO, CL. PRINCIPAL, EDF. CENTRO COMERCIAL EL DORADO, APTO. 3, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. PRINCIPAL, EDF. CENTRO COMERCIAL EL DORADO, APTO. 3, PANAMÁ PANAMÁ BETANIA
  • Trade name DON PAN
    URB. EL DORADO, CL. FEDERIOCO BOY, EDF. CENTRO COMERCIAL EL DORADO, APTO. 3, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. FEDERIOCO BOY, EDF. CENTRO COMERCIAL EL DORADO, APTO. 3, PANAMÁ PANAMÁ BETANIA
  • Trade name DON PAN
    URB. EL DORADO, CL. FEDERICO BOY, EDF. CENTRO COMERCIAL EL DORADO, APTO. 3, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. FEDERICO BOY, EDF. CENTRO COMERCIAL EL DORADO, APTO. 3, PANAMÁ PANAMÁ BETANIA
  • Trade name D.P.EXPRESS
    URB. EL DORADO, CL. FEDERICO BOYD, EDF. CENTRO COMERCIAL EL DORADO, APTO. 3, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. FEDERICO BOYD, EDF. CENTRO COMERCIAL EL DORADO, APTO. 3, PANAMÁ PANAMÁ BETANIA
  • Trade name DON PAN
    URB. VIA TOCUMEN, CL. AVENIDA DOMINGO DIAZ, EDF. METRO MALL, APTO. 12, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA TOCUMEN, CL. AVENIDA DOMINGO DIAZ, EDF. METRO MALL, APTO. 12, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name IL GIRO PIZZERIA RISTORANTE
    URB. CERRO VIENTO, CL. VIA TOCUMEN, EDF. METRO MALL, APTO. B-132-133 Y 134, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CERRO VIENTO, CL. VIA TOCUMEN, EDF. METRO MALL, APTO. B-132-133 Y 134, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives CAPITAL TRADE GROUP, S.A. (5)

Name
Role
Links
View
  • Name ZULEYKA JAEN Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ALEXANDER MORENO Subscriber 96
    Role: Subscriber
    Links: 96
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name ALEMAN,HERRERA & ASOCIADOS. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE, Y EN SU AUSENCIA EL TESORERO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL TRADE GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence CAPITAL TRADE GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About CAPITAL TRADE GROUP, S.A.: Summary of CAPITAL TRADE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/2007. Estimated traffic: 58 total visits (peak 11). Position: #579,925 of 1,007,204. See representatives, branches, documents and filings.