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PANAMA TRADE & SECURITIES, LTD.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 35380-2-259761
Total views
22
Avg / month
2
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
259761 Mercantil
Registration date
21/05/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights PANAMA TRADE & SECURITIES, LTD.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PRESTACION DE SERVICIOS DE COBRO Y NEGOCIACION DE FACTURAS Y DOCUMENTOS NEGOCIABLES
Legal representative
DIAZ CAPRILES JUAN JOSE
RUC
35380-2-259761

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA TRADE & SECURITIES LTD
    URB. LA ESPERANZA, CL. RIACRDO J ALFARO, CASA 1, PANAMÁ PANAMÁ BETANIA
    URB. LA ESPERANZA, CL. RIACRDO J ALFARO, CASA 1, PANAMÁ PANAMÁ BETANIA

Executives PANAMA TRADE & SECURITIES, LTD. (6)

Name
Role
Links
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  • Name LUIS ALBERTO FONSECA LOPEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name JORGE FONSECA LOPEZ Subscriber 193
    Role: Subscriber
    Links: 193
  • Name JUAN JOSE DIAZ CAPRILES Director 75
    Role: Director
    Links: 75
  • Name LUIS ALBERTO FONSECA LOPEZ Director 444
    Role: Director
    Links: 444
  • Name ANA MERCEDES MORENO DE DIAZ Director 59
    Role: Director
    Links: 59
  • Name JUAN JOSE DIAZ CAPRILES President 75
    Role: President
    Links: 75
  • Name LUIS ALBERTO FONSECA LOPEZ Treasurer 444
    Role: Treasurer
    Links: 444
  • Name ANA MERCEDES MORENO DE DIAZ Secretary 59
    Role: Secretary
    Links: 59
  • Name FONSECA FONSECA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ES EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA TRADE & SECURITIES, LTD. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAMA TRADE & SECURITIES, LTD. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About PANAMA TRADE & SECURITIES, LTD.: Summary of PANAMA TRADE & SECURITIES, LTD.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/1992. Estimated traffic: 22 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.