LIVE
New today 401
Updated 801
New executives 6,748
Reported capital $ 1,426,000

MEDITERRANEO TRADING CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #458,8481,007,204 total
RUC: 155605938-2-2015
Total views
124
Avg / month
10
Year peak
27
Current month -33.3 % vs Sep
18

Company information

Folio
155605938 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights MEDITERRANEO TRADING CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTAR Y EXPORTAR TODO TIPO DE MERCANCÍA PERMITIDA POR LA LEY.
Legal representative
ANDREA CAROLINA MORA MENDOZA
RUC
155605938-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name MEDITERRANEO TRADING CORPORATION, S.A.
    URB. ARBOLEDAS, LOS ALMENDROS, CL. 8, CASA 146, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. ARBOLEDAS, LOS ALMENDROS, CL. 8, CASA 146, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives MEDITERRANEO TRADING CORPORATION, S.A. (8)

Name
Role
Links
View
  • Name MILCIADES ENRIQUE SANCHEZ MONTENEGRO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ANDREA CAROLINA MORA MENDOZA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name ANDREA CAROLINA MORA MENDOZA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name PEDRO MIGUEL PACIA RICCA Director 6
    Role: Director
    Links: 6
  • Name PEDRO MIGUEL PACIA RICCA President 4
    Role: President
    Links: 4
  • Name MONICA ANTONIETA FERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROSA ANNA RICCA DE PACIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE DESIGNA AL SECRETARIO COMO REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN ACEPTA EL CARGO. EN AUSENCIA O FALTA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O TESORERO DE LA SOCIEDAD, O CUALQUIER PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MEDITERRANEO TRADING CORPORATION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 523335/2015 (0) 05/12/2015
    Date: 05/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 443530/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 274329/2015 (0) 26/06/2015
    Date: 26/06/2015

Entries / Precedence MEDITERRANEO TRADING CORPORATION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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
About MEDITERRANEO TRADING CORPORATION, S.A.: Summary of MEDITERRANEO TRADING CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/06/2015. Estimated traffic: 124 total visits (peak 27). Position: #458,848 of 1,007,204. See representatives, branches, documents and filings.