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INDUSTRIAS TRAFALGAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #103,5571,007,204 total
RUC: 155608739-2-2015
Total views
129
Avg / month
11
Year peak
30
Current month -50.0 % vs Sep
15

Company information

Folio
155608739 Mercantil
Registration date
28/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights INDUSTRIAS TRAFALGAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE TODO TIPO DE ARTÍCULOS Y PRODUCTOS DE BELLEZA.
Legal representative
DIANA CATALINA PACHON COLORADO
RUC
155608739-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name COMERCIALIZADORA TRAFALGAR, S.A.
    URB. PRINCIPAL, CL. 12, EDF. TORRES DEL RIO, APTO. 11B, PANAMÁ PANAMÁ RÍO ABAJO
    URB. PRINCIPAL, CL. 12, EDF. TORRES DEL RIO, APTO. 11B, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name INDUSTRIAS TRAFALGAR
    URB. RIO ABAJO, CL. 12 RIO ABAJO, EDF. TORRES DEL RIO, APTO. 11 A, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 12 RIO ABAJO, EDF. TORRES DEL RIO, APTO. 11 A, PANAMÁ PANAMÁ RÍO ABAJO

Executives INDUSTRIAS TRAFALGAR, S.A. (6)

Name
Role
Links
View
  • Name EDGAR CABALLERO Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name DIANA CATALINA PACHON COLORADO Director / President 3
    Role: Director / President
    Links: 3
  • Name DIANA CATALINA PACHON COLORADO Secretary 3
    Role: Secretary
    Links: 3
  • Name DIANA CATALINA PACHON COLORADO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN MANUEL MONCALEANO ESCALANTE Director 1
    Role: Director
    Links: 1
  • Name GERMAN ANTONIO PACHON COLMENARES Director 1
    Role: Director
    Links: 1
  • Name EDGAR CABALLERO Subscriber 131
    Role: Subscriber
    Links: 131
  • Name AQUILINO ROSARIO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAS TRAFALGAR, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 327260/2015 (0) 28/07/2015
    Date: 28/07/2015

Entries / Precedence INDUSTRIAS TRAFALGAR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INDUSTRIAS TRAFALGAR, S.A.: Summary of INDUSTRIAS TRAFALGAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/07/2015. Estimated traffic: 129 total visits (peak 30). Position: #103,557 of 1,007,204. See representatives, branches, documents and filings.