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GLOBAL TRADERS & ASSESSORS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #337,4761,006,803 total
RUC: 155607291-2-2015
Total views
117
Avg / month
10
Year peak
22
Current month +60.0 % vs Sep
8

Company information

Folio
155607291 Mercantil
Registration date
10/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights GLOBAL TRADERS & ASSESSORS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta, logistica, negociación y cualquier otra forma de ejercicio de comercio permitido por las leyes de la República de Panamá.
Legal representative
PUBLIO VELAZCO AGRAZAL
RUC
155607291-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL TRADERS & ASSESSORS S.A.
    URB. LA LOCERIA, CL. 61-B, CASA 30 A, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. 61-B, CASA 30 A, PANAMÁ PANAMÁ BETANIA

Executives GLOBAL TRADERS & ASSESSORS S.A. (12)

Name
Role
Links
View
  • Name JESUS JUVENCIO BASTIDAS MELO Director 6
    Role: Director
    Links: 6
  • Name WILLIAM ANDRES ALVAREZ RUBIO Director 1
    Role: Director
    Links: 1
  • Name ESPERANZA DEL CARMEN SANTACRUZ DELGADO Director 2
    Role: Director
    Links: 2
  • Name LYDA MARINA LONDOÑO RAMIREZ Director 1
    Role: Director
    Links: 1
  • Name PUBLIO VELASCO AGRAZAL President 7
    Role: President
    Links: 7
  • Name MOHAMMAD HUSAIN ALI BHAI ASVAT Vice President 1
    Role: Vice President
    Links: 1
  • Name JULIO CESAR VERGARA MORENO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RUBEN MAURICIO QUIROS SAVAL Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name RUBEN MAURICIO QUIROS SAVAL Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ANABEL GUERINI CEBALLOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA FIRMA DE DOS DE LOS DIRECTORES TENDRA LA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MIRTA ARGELIS VELASCO SUAREZ DE SANCHEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL TRADERS & ASSESSORS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 410266/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299425/2015 (0) 10/07/2015
    Date: 10/07/2015

Entries / Precedence GLOBAL TRADERS & ASSESSORS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GLOBAL TRADERS & ASSESSORS S.A.: Summary of GLOBAL TRADERS & ASSESSORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/07/2015. Estimated traffic: 117 total visits (peak 22). Position: #337,476 of 1,006,803. See representatives, branches, documents and filings.