LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

DISTRIBUIDORA Y COMPRAVENTA DE METALES TACHO S, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #629,8791,007,204 total
RUC: 1225161-1-587360
Total views
73
Avg / month
6
Year peak
15
Current month -50.0 % vs Sep
4

Company information

Folio
587360 Mercantil
Registration date
15/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights DISTRIBUIDORA Y COMPRAVENTA DE METALES TACHO S, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Metales en Generales, Hierro, Chatarras Mixtas, Material ferrozo, Amortiguadores,
Legal representative
RAUL ENRIQUE HUERTAS CERCEÑO
RUC
1225161-1-587360

Branches / Establishments (5)

Trade name
Address
  • Trade name TACHO´S, S.A.
    URB. SECTOR MORELOS, CL. PRINCIPAL, CASA 128, PANAMÁ PANAMÁ TOCUMEN
    URB. SECTOR MORELOS, CL. PRINCIPAL, CASA 128, PANAMÁ PANAMÁ TOCUMEN
  • Trade name DISTRIBUIDORA Y COMPRAVENTA DE METALES TACHO´S, S.A.
    URB. SECTOR MORELOS, TOCUMEN, CL. PRINCIPAL, CASA 128, PANAMÁ PANAMÁ TOCUMEN
    URB. SECTOR MORELOS, TOCUMEN, CL. PRINCIPAL, CASA 128, PANAMÁ PANAMÁ TOCUMEN
  • Trade name DISTRIBUIDORA Y COMPRAVENTA DE METALES TACHO´S, S.A.
    URB. FELIPILLO NO. F48, CL. VÍA PRINCIPAL, CASA 48, PANAMÁ PANAMÁ PACORA
    URB. FELIPILLO NO. F48, CL. VÍA PRINCIPAL, CASA 48, PANAMÁ PANAMÁ PACORA
  • Trade name DISTRIBUIDORA Y COMPRAVENTA DE METALES TACHO´S, S.A.
    URB. NUEVO CHORRILLO VIA PRINCIPAL, CL. INTERAMERICANA, CASA 36969, PANAMÁ OESTE ARRAIJAN CERRO SILVESTRE
    URB. NUEVO CHORRILLO VIA PRINCIPAL, CL. INTERAMERICANA, CASA 36969, PANAMÁ OESTE ARRAIJAN CERRO SILVESTRE
  • Trade name DISTRIBUIDORA Y COMPRAVENTA DE METALES TACHO´S, S.A.
    URB. BARRIADA LA PRIMAVERA, AVE. JORGE VELASQUEZ, CL. TRANSVERSAL, EDF. EDIFICIO DE REFRIGERACION INTERNACIONAL, APTO. NO. 6, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. BARRIADA LA PRIMAVERA, AVE. JORGE VELASQUEZ, CL. TRANSVERSAL, EDF. EDIFICIO DE REFRIGERACION INTERNACIONAL, APTO. NO. 6, PANAMÁ CHEPO CHEPO (CABECERA)

Executives DISTRIBUIDORA Y COMPRAVENTA DE METALES TACHO S, S.A. (10)

Name
Role
Links
View
  • Name YARIELA ORTEGA RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name YARIELA ORTEGA RODRIGUEZ Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name ANASTASIO ESPADA DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAUL ENRIQUE HUERTAS CERCEÑO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAUL ENRIQUE HUERTAS CERCEÑO Director 4
    Role: Director
    Links: 4
  • Name CESAR ENRIQUE HUERTAS QUIROS Director 1
    Role: Director
    Links: 1
  • Name DAYRA IRENE ORTEGA RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name RAUL ENRIQUE HUERTAS CERCEÑO President 4
    Role: President
    Links: 4
  • Name RAUL ENRIQUE HUERTAS CERCEÑO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LUIS GARDELLINI CASSIS Secretary 1
    Role: Secretary
    Links: 1
  • Name DAYRA IRENE ORTEGA RODRIGUEZ Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name CESAR ENRIQUE HUERTAS QUIROZ Board Member 4
    Role: Board Member
    Links: 4
  • Name LUIS GARDELLINI Director 1
    Role: Director
    Links: 1
  • Name ESTEBAN GARCIA Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name EL PRESIDENTE, Y EN AUSENCIA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA Y COMPRAVENTA DE METALES TACHO S, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2016
    Date: 15/11/2016

Entries / Precedence DISTRIBUIDORA Y COMPRAVENTA DE METALES TACHO S, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About DISTRIBUIDORA Y COMPRAVENTA DE METALES TACHO S, S.A.: Summary of DISTRIBUIDORA Y COMPRAVENTA DE METALES TACHO S, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2007. Estimated traffic: 73 total visits (peak 15). Position: #629,879 of 1,007,204. See representatives, branches, documents and filings.