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CM TRADING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #263,2161,007,204 total
RUC: 587-333-123379
Total views
273
Avg / month
23
Year peak
40
Current month +0.0 % vs Sep
22

Company information

Folio
779951 Mercantil
Registration date
07/09/2012
Validity
PERPETUAL
Status
MERGED
Last update
29/08/2018 (hace 7 años)
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Highlights CM TRADING PANAMA, S.A.

Currency
US DOLLAR
Share capital
750,000.00
Corporate purpose
VENTA AL POR MENOR DE MUEBLES, ARTEFACTOS ELECTRICOS, JOYAS, RELOJES, ARTICULOS PARA EL HOGAR
Legal representative
CARLOS ALBERTO, MOTTA FIDANQUE
RUC
587-333-123379
Business activities
- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (5)

Trade name
Address
  • Trade name JOYERIA Y MUEBLE CASAL Y GALLARDO
    URB. AVENIDA ELOY ALFARO, EDF. N0.12-21, PANAMÁ PANAMÁ SAN FELIPE
    URB. AVENIDA ELOY ALFARO, EDF. N0.12-21, PANAMÁ PANAMÁ SAN FELIPE
  • Trade name CM TRADING PANAMA S.A.(ARTURO CALLE)
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. C.C. MULTIPLAZA, APTO. 320, 321 Y 323, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. C.C. MULTIPLAZA, APTO. 320, 321 Y 323, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CM TRADING PANAMA, S.A. (ARTURO CALLE)
    URB. URBANIZACION PUNTA PACIFICA, CL. CENTRO COMERCIAL, MULTIPLAZA PACIFIC., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. URBANIZACION PUNTA PACIFICA, CL. CENTRO COMERCIAL, MULTIPLAZA PACIFIC., PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ARTURO CALLE METRO MALL
    URB. CERRO VIENTO, CL. METROMALL, EDF. METROMALL, APTO. A212, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CERRO VIENTO, CL. METROMALL, EDF. METROMALL, APTO. A212, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name CM TRADING PANAMA S.A.(ARTURO CALLE)
    URB. CERRO VIENTO, CL. VÍA TOCUMEN, EDF. METROMALL, APTO. A-212 Y A-213, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CERRO VIENTO, CL. VÍA TOCUMEN, EDF. METROMALL, APTO. A-212 Y A-213, PANAMÁ SAN MIGUELITO RUFINA ALFARO

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

Name
Role
Links
View
  • Name CARLOS ALBERTO MOTTA FIDANQUE Subscriber 189
    Role: Subscriber
    Links: 189
  • Name THAIS CHALMERS HERMES Subscriber 150
    Role: Subscriber
    Links: 150
  • Name ERASMO ORILLAC MOTTA Director 56
    Role: Director
    Links: 56
  • Name CARLOS ALBERTO MOTTA FIDANQUE Director 189
    Role: Director
    Links: 189
  • Name ROBERTO PEREZ TROETSCH Director 7
    Role: Director
    Links: 7
  • Name IVAN VALLARINO STRUNZ Director 25
    Role: Director
    Links: 25
  • Name ERASMO ORILLAC MOTTA President 56
    Role: President
    Links: 56
  • Name CARLOS ALBERTO MOTTA FIDANQUE Vice President 189
    Role: Vice President
    Links: 189
  • Name IVAN VALLARINO STRUNZ Treasurer 25
    Role: Treasurer
    Links: 25
  • Name ROBERTO PEREZ TROETSCH Secretary 7
    Role: Secretary
    Links: 7
  • Name THAIS CHALMERS HERMES Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CM TRADING PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About CM TRADING PANAMA, S.A.: Summary of CM TRADING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 07/09/2012. Estimated traffic: 273 total visits (peak 40). Position: #263,216 of 1,007,204. See representatives, branches, documents and filings.