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ETRAUD CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #448,6581,007,204 total
RUC: 1843689-1-712488
Total views
77
Avg / month
6
Year peak
15
Current month +20.0 % vs Sep
6

Company information

Folio
712488 Mercantil
Registration date
15/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights ETRAUD CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA Y CONSULTORIA ADMINISTRATIVA
Legal representative
RAUL ELIAS BERRIO CASTILLO
RUC
1843689-1-712488

Branches / Establishments (3)

Trade name
Address
  • Trade name ETRAUD CAPITAL
    URB. EL DORADO, CL. MIGUEL BROSTELLA, EDF. P.H. CAMINO DE CRUCES, APTO. 508, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. MIGUEL BROSTELLA, EDF. P.H. CAMINO DE CRUCES, APTO. 508, PANAMÁ PANAMÁ BETANIA
  • Trade name ETRAUD CAPITAL, S.A.
    URB. LOS ANGELES, CL. LOS PERIODISTAS, CASA H 7, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. LOS PERIODISTAS, CASA H 7, PANAMÁ PANAMÁ BETANIA
  • Trade name ETRAUD CAPITAL, S.A.
    URB. EL DORADO, CL. RICARDO J ALFARO, EDF. PLAZA VENTURA, APTO. LOCAL #214 - PISO #2, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J ALFARO, EDF. PLAZA VENTURA, APTO. LOCAL #214 - PISO #2, PANAMÁ PANAMÁ BETANIA

Executives ETRAUD CAPITAL, S.A. (8)

Name
Role
Links
View
  • Name JULIO CESAR SANCHEZ GARCES Subscriber 124
    Role: Subscriber
    Links: 124
  • Name GERITZET REBECA DRAPES GONZALEZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name RAUL ELIAS BERRIO CASTILLO Director 68
    Role: Director
    Links: 68
  • Name ROBERTO ULLOA GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name MARCOS ALEJANDRO DURAN AGUDO Director 38
    Role: Director
    Links: 38
  • Name RAUL ELIAS BERRIO CASTILLO President 68
    Role: President
    Links: 68
  • Name MARCOS ALEJANDRO DURAN AGUDO Secretary 38
    Role: Secretary
    Links: 38
  • Name LEONIDAS CESAR GONZALEZ MOJICA Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name RAUL ELIAS BERRIO JIMENEZ Treasurer 26
    Role: Treasurer
    Links: 26
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ETRAUD CAPITAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 525729/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 397438/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence ETRAUD CAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ETRAUD CAPITAL, S.A.: Summary of ETRAUD CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2010. Estimated traffic: 77 total visits (peak 15). Position: #448,658 of 1,007,204. See representatives, branches, documents and filings.