LIVE
New today 401
Updated 236
New executives 1,606,673
Reported capital $ 15,966,100

CONCEPTO TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 300113-47-45455
Total views
30
Avg / month
3
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
300113 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)

Highlights CONCEPTO TRADING S.A.

Currency
US DOLLAR
Share capital
1,000.00
Legal representative
ANGEL ENRIQUE SANCHEZ
RUC
300113-47-45455

Branches / Establishments (1)

Trade name
Address
  • Trade name CONCEPTO TRADING, S.A.
    URB. VIA RICARDO J. ALFARO, EDIF. AVENTURA, LOCAL #326, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIF. AVENTURA, LOCAL #326, PANAMÁ PANAMÁ BETANIA

Executives CONCEPTO TRADING S.A. (7)

Name
Role
Links
View
  • Name JOSE GUILLERMO BAZAN Subscriber 14
    Role: Subscriber
    Links: 14
  • Name KARINA TERESA URIETA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANGEL SANCHEZ Director 30
    Role: Director
    Links: 30
  • Name GLADYS DE SANCHEZ Director 6
    Role: Director
    Links: 6
  • Name ANGEL SANCHEZ President 30
    Role: President
    Links: 30
  • Name GLADYS DE SANCHEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name FRANSCISCO GONZALEZRUIZ A. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GUILLERMO TAPIA ARANDA Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name GUILLERMO TAPIA ARANDA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA MISMA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONCEPTO TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253482/2016 (0) 07/06/2016
    Date: 07/06/2016

Entries / Precedence CONCEPTO TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About CONCEPTO TRADING S.A.: Summary of CONCEPTO TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/1995. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.