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PANAMA GENERAL TRADING COMPANY, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
94232 Mercantil
Registration date
26/07/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights PANAMA GENERAL TRADING COMPANY, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PANAMA GENERAL TRADING COMPANY, S. A. (12)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name MARCO FERNANDEZ Director 62
    Role: Director
    Links: 62
  • Name FRANKLIN ALMILLATEGUI Director 54
    Role: Director
    Links: 54
  • Name MARCO FERNANDEZ President 62
    Role: President
    Links: 62
  • Name RICHARD ALTIERI Secretary 21
    Role: Secretary
    Links: 21
  • Name RICHARD ALTIERI Director 21
    Role: Director
    Links: 21
  • Name ROY GALAN Director 11
    Role: Director
    Links: 11
  • Name MARIO ALEJANDRO GARUZ Director 69
    Role: Director
    Links: 69
  • Name JORGE RICARDO PEREZ Director 65
    Role: Director
    Links: 65
  • Name ESTIF APARACIO Director 1
    Role: Director
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name SIGRID SIMONS DE MULLER Director 60
    Role: Director
    Links: 60
  • Name RICARDO PEREZ MARTINIS Director 31
    Role: Director
    Links: 31
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA GENERAL TRADING COMPANY, S. A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244689/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 389428/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 144328/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301429/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence PANAMA GENERAL TRADING COMPANY, S. A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About PANAMA GENERAL TRADING COMPANY, S. A.: Summary of PANAMA GENERAL TRADING COMPANY, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/1982. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.