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MEGA TRADING PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,1611,007,204 total
RUC: 1710792-1-688365
Total views
166
Avg / month
14
Year peak
21
Current month +0.0 % vs Sep
10

Company information

Folio
688365 Mercantil
Registration date
14/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights MEGA TRADING PANAMA,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
ROMULO INOCENCIO VERGARA VERGARA
RUC
1710792-1-688365
Business activities
- Otras actividades especializadas de la construcción- Otro tipo de instalaciones de construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name MEGA TRADING PANAMA, S.A.
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, PISO 20, CASA 2002, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, PISO 20, CASA 2002, PANAMÁ PANAMÁ BETANIA
  • Trade name MEGATRADING PANAMA
    URB. NUEVO ARRAIJAN,, CL. INTERAMERICANA, EDF. PH LAS COLINAS, APTO. 12, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. NUEVO ARRAIJAN,, CL. INTERAMERICANA, EDF. PH LAS COLINAS, APTO. 12, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives MEGA TRADING PANAMA,S.A. (11)

Name
Role
Links
View
  • Name NESTOR HUGO SANTAMARIA RODRIGUEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRÁ EL SECRETARIO O EL TESORERO, QUEDANDO FACULTADOS PARA REALIZAR APERTURAS DE CUENTAS BANCARIAS, LO MISMO QUE DELEGAR ESTA FUNCIÓN EN LA P REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LC GROUP (LCG) Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EVER BARRANTES BRICEÑO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROMULO VERGARA Director / President 147
    Role: Director / President
    Links: 147
  • Name PREM SVARUP SHRINGY Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARLENE MINET GOMEZ SAAVEDRA Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name ROMULO VERGARA Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name INES VEGA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name YASSIE LIRIETH SAAVEDRA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LUIS FERNANDO MENENDEZ FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MEGA TRADING PANAMA,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 227316/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 227316/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117387/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 57991/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence MEGA TRADING PANAMA,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About MEGA TRADING PANAMA,S.A.: Summary of MEGA TRADING PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/2010. Estimated traffic: 166 total visits (peak 21). Position: #46,161 of 1,007,204. See representatives, branches, documents and filings.