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GRUPO PORTOBELLO TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #643,0951,007,204 total
RUC: 268041-1-845099
Total views
43
Avg / month
4
Year peak
7
Current month -66.7 % vs Sep
2

Company information

Folio
845099 Mercantil
Registration date
29/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights GRUPO PORTOBELLO TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCIÓN DE GARRAFONES DE AGUA Y ENVASES DE AGUA TODO TIPO .
Legal representative
IVAN MANUEL MOLINA LEE
RUC
268041-1-845099

Branches / Establishments (1)

Trade name
Address
  • Trade name APE PANAMA
    URB. PH TORRES DE LAS AMERICAS, CL. SALOMON HANONO, EDF. TORRES DE LAS AMERICAS, APTO. 1201, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PH TORRES DE LAS AMERICAS, CL. SALOMON HANONO, EDF. TORRES DE LAS AMERICAS, APTO. 1201, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO PORTOBELLO TRADING, CORP. (7)

Name
Role
Links
View
  • Name JAVIER MARTIN DE SEDAS Subscriber 45
    Role: Subscriber
    Links: 45
  • Name OSVALDO FLORES Subscriber 355
    Role: Subscriber
    Links: 355
  • Name IVAN MOLINA LEE Director 4
    Role: Director
    Links: 4
  • Name PAUL MOLINA LEE Director 2
    Role: Director
    Links: 2
  • Name LIDIA LEONIDAS LEE DE MOLINA Director 4
    Role: Director
    Links: 4
  • Name IVAN MOLINA LEE President 4
    Role: President
    Links: 4
  • Name PAUL MOLINA LEE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIDIA LEONIDAS LEE DE MOLINA Secretary 4
    Role: Secretary
    Links: 4
  • Name ISTHMUS CONSULTANS LAW FIRM Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name SERA REPRESENTANTES LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PORTOBELLO TRADING, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 68208/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2016
    Date: 23/02/2016

Entries / Precedence GRUPO PORTOBELLO TRADING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About GRUPO PORTOBELLO TRADING, CORP.: Summary of GRUPO PORTOBELLO TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/2014. Estimated traffic: 43 total visits (peak 7). Position: #643,095 of 1,007,204. See representatives, branches, documents and filings.