LIVE
New today 401
Updated 766
New executives 0
Reported capital $ 15,966,100
Sign up Log in

PANAMA TRADER FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1885361-1-719921
Total views
25
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
719921 Mercantil
Registration date
02/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights PANAMA TRADER FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y exportación de equipos médicos, materia prima para la elaboracion de medicamentos y todo lo relacionado con esta area, maquinaria, partes y piezas para la industria en general, asi como tambien cualquier otra clase de herramientas y materiales de construcción.
Legal representative
LEONARDO FRANCO DISCLAFANI
RUC
1885361-1-719921

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA TRADER FINANCIAL GROUP
    URB. PUNTA PACÍFICA, CL. BOULEVARD PACÍFICA, EDF. TORRE DE LAS AMERICAS, TORRE B, APTO. PISO 15, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. BOULEVARD PACÍFICA, EDF. TORRE DE LAS AMERICAS, TORRE B, APTO. PISO 15, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANAMA TRADER FINANCIAL GROUP, S.A. (8)

Name
Role
Links
View
  • Name QUERUBE LOURDES BENAVIDES AROSEMENA Subscriber 131
    Role: Subscriber
    Links: 131
  • Name OSCAR ARCE FONG Subscriber 173
    Role: Subscriber
    Links: 173
  • Name LEONARDO FRANCO DISCLAFANI Director 4
    Role: Director
    Links: 4
  • Name NINA ROSA ALAYON DE GARCIA Director 2
    Role: Director
    Links: 2
  • Name NATALY CAROLINA GARCIA ALAYON Director 4
    Role: Director
    Links: 4
  • Name ALFREDO JOSE GARCIA BACHECO Director 2
    Role: Director
    Links: 2
  • Name LEONARDO FRANCO DISCLAFANI President 4
    Role: President
    Links: 4
  • Name NINA ROSA ALAYON DE GARCIA Vice President 2
    Role: Vice President
    Links: 2
  • Name ALFREDO JOSE GARCIA BACHECO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NATALY CAROLINA GARCIA ALAYON Secretary 4
    Role: Secretary
    Links: 4
  • Name BENAVIDES & ARCE Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE, LA SECRETARIA, EN AUSENCIA DE AMBOS LA VICEPRESIDENTA Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA TRADER FINANCIAL GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAMA TRADER FINANCIAL GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
Request deletion
About PANAMA TRADER FINANCIAL GROUP, S.A.: Summary of PANAMA TRADER FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/12/2010. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.