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GRUPO TRAIANI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,2461,014,021 total
RUC: 155638765-2-2016
Total views
220
Avg / month
18
Year peak
28
Current month +14.3 % vs Feb
16

Company information

Folio
155638765 Mercantil
Registration date
20/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights GRUPO TRAIANI S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Plataforma en linea que permite compras y ventas de productos y servicios por medio de internet, alquiler de deposito para productos a la venta, entrega de productos.
Legal representative
MARIO AUGUSTO HERRERA RIOS
RUC
155638765-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO TRAIANI
    URB. OBARRIO, FRENTE A WYNDHAM GARDEN, EDIFICIO # 11, OFICINA # 2, CALLE 59, EDF. EDIFICIO # 11, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, FRENTE A WYNDHAM GARDEN, EDIFICIO # 11, OFICINA # 2, CALLE 59, EDF. EDIFICIO # 11, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO TRAIANI S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name JUAN DAVID MORENO VENTRE Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIO AUGUSTO HERRERA RIOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAMON ALBERTO VALLARINO SIERRA Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name JUAN EDUARDO VEGA BENEDITO Resident Agent 153
    Role: Resident Agent
    Links: 153
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR MARIO AUGUSTO HERRERA RIOS. EN SU AUSENCIA LE SUSTITUIRA EL PRESIDENTE Y, EN AUSENCIA DE ESTE, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TRAIANI S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 352515/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468903/2016 (0) 20/10/2016
    Date: 20/10/2016

Entries / Precedence GRUPO TRAIANI S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO TRAIANI S.A.: Summary of GRUPO TRAIANI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/10/2016. Estimated traffic: 220 total visits (peak 28). Position: #16,246 of 1,014,021. See representatives, branches, documents and filings.