LIVE
New today 401
Updated 463
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

POCHO TRADERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,6431,006,803 total
RUC: 414831-1-331662
Total views
89
Avg / month
7
Year peak
16
Current month +433.3 % vs Sep
16

Company information

Folio
414831 Mercantil
Registration date
27/03/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights POCHO TRADERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE CALZADOS, PRENDAS DE ORO, PLATA, FANTASIA, LAMPARAS, ROPA, ADORNOS Y LIBROS.
Legal representative
JAIME RAUL MOLINA RIVERA
RUC
414831-1-331662

Branches / Establishments (1)

Trade name
Address
  • Trade name URBAN VIBE STORE
    URB. CALZADA DE AMADOR, ISLA FLAMINGO SHOPPING PLAZA, LOCAL #52, PANAMÁ PANAMÁ ANCÓN
    URB. CALZADA DE AMADOR, ISLA FLAMINGO SHOPPING PLAZA, LOCAL #52, PANAMÁ PANAMÁ ANCÓN

Executives POCHO TRADERS, S.A. (5)

Name
Role
Links
View
  • Name JAIME RAUL MOLINA RIVERA Director 32
    Role: Director
    Links: 32
  • Name ANN MARIE ARJONA BONILLA Director 11
    Role: Director
    Links: 11
  • Name ODALILIA RIVERA DE MOLINA Director 4
    Role: Director
    Links: 4
  • Name JAIME RAUL MOLINA RIVERA President 32
    Role: President
    Links: 32
  • Name ODALILIA RIVERA DE MOLINA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANN MARIE ARJONA BONILLA Secretary 11
    Role: Secretary
    Links: 11
  • Name JAIME RAUL MOLINA RIVERA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ANN MARIE ARJONA BONILLA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name BUFETE MOLINA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO, Y SI ESTE TAMBIEN FALTARE, LO REPRESENTA- RA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POCHO TRADERS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence POCHO TRADERS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
Request deletion
About POCHO TRADERS, S.A.: Summary of POCHO TRADERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2002. Estimated traffic: 89 total visits (peak 16). Position: #125,643 of 1,006,803. See representatives, branches, documents and filings.