LIVE
New today 401
Updated 352
New executives 4,756
Reported capital $ 1,426,000

PANAMA INTERNACIONAL FAUSTO TRAFAGO,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #164,6941,007,204 total
RUC: 23144-159-206094
Total views
69
Avg / month
6
Year peak
9
Current month +0.0 % vs Sep
8

Company information

Folio
206094 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)

Highlights PANAMA INTERNACIONAL FAUSTO TRAFAGO,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta al por mayor de mercancias secas en general tales como: ropa, artefactos electrodomesticos, exceptuando aqellos que requieren de un requisito especial.
Legal representative
KANG CHEUNG WONG LAU
RUC
23144-159-206094

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA INTERNACIONAL FAUSTO TRAFAGO S A
    URB. BALMORAL, CALLE 4A, CASA 5, PANAMÁ PANAMÁ PEDREGAL
    URB. BALMORAL, CALLE 4A, CASA 5, PANAMÁ PANAMÁ PEDREGAL

Executives PANAMA INTERNACIONAL FAUSTO TRAFAGO,S.A. (7)

Name
Role
Links
View
  • Name DONATILO BALLESTEROS S. Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name MOCK HUA SHAN Secretary 3
    Role: Secretary
    Links: 3
  • Name SHAO WEI XING Vice President 1
    Role: Vice President
    Links: 1
  • Name KANG CHEUNG WONG LAU President 7
    Role: President
    Links: 7
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name QING CHANG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KANG CHEUNG WONG LAU Y OTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOCK HUA SHAN Director 3
    Role: Director
    Links: 3
  • Name KANG CHEUNG WONG LAU Director 7
    Role: Director
    Links: 7
  • Name QING CHANG Director 2
    Role: Director
    Links: 2
  • Name MOCK HUA SHAN Treasurer 3
    Role: Treasurer
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA INTERNACIONAL FAUSTO TRAFAGO,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAMA INTERNACIONAL FAUSTO TRAFAGO,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
About PANAMA INTERNACIONAL FAUSTO TRAFAGO,S.A.: Summary of PANAMA INTERNACIONAL FAUSTO TRAFAGO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/1988. Estimated traffic: 69 total visits (peak 9). Position: #164,694 of 1,007,204. See representatives, branches, documents and filings.