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PASQUI TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #41,2121,010,412 total
RUC: 2296237-1-789319
Total views
422
Avg / month
35
Year peak
69
Current month -47.2 % vs Nov
19

Company information

Folio
789319 Mercantil
Registration date
12/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PASQUI TRADING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta al por mayor , a nivel de distribuidora de productos de consumo masivo en categorias de limpieza como fibras de lavaplatos, alimentos enlatados, productos de control de plagas en area domestica, productos para el cuidado de perros y productos para el cuidado personal.
Legal representative
JUAN ANDRES GURDIAN B.
RUC
2296237-1-789319
Business activities
- Importación de productos alimenticios.- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado- Venta al por mayor no especializados de otros productos- Ventas al por menor de plaguicidas y productos de limpieza

Branches / Establishments (1)

Trade name
Address
  • Trade name PASQUI TRADING, S.A.
    URB. URBANIZACIÓN LAS SABANAS, CALLE GEORGE WESTERMAN, CASA NO.19, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. URBANIZACIÓN LAS SABANAS, CALLE GEORGE WESTERMAN, CASA NO.19, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives PASQUI TRADING, S.A. (9)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name JUAN ANDRES GURDIAN BOND Director 23
    Role: Director
    Links: 23
  • Name RAUL GURDIAN MONTEALEGRE Director 17
    Role: Director
    Links: 17
  • Name ALBERTO DAVID GURDIAN BOND Director 12
    Role: Director
    Links: 12
  • Name RODOLFO MONTURIOL LE ROY Director 2
    Role: Director
    Links: 2
  • Name MARIA AUXILIADORA JIMENEZ VASQUEZ Director 4
    Role: Director
    Links: 4
  • Name JUAN ANDRES GURDIAN BOND President 23
    Role: President
    Links: 23
  • Name ALBERTO DAVID GURDIAN BOND Treasurer 12
    Role: Treasurer
    Links: 12
  • Name RAUL GURDIAN MONTEALEGRE Secretary 17
    Role: Secretary
    Links: 17
  • Name RODOLFO MONTURIOL LE ROY General Manager 2
    Role: General Manager
    Links: 2
  • Name MARIA AUXILIADORA JIMENEZ VASQUEZ Prosecutor 4
    Role: Prosecutor
    Links: 4
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 515
    Role: Resident Agent
    Links: 515
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PASQUI TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 57936/2015 (0) 01/04/2015
    Date: 01/04/2015

Entries / Precedence PASQUI TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PASQUI TRADING, S.A.: Summary of PASQUI TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2012. Estimated traffic: 422 total visits (peak 69). Position: #41,212 of 1,010,412. See representatives, branches, documents and filings.