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TAVERA TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #288,5721,010,412 total
RUC: 57432-100-338829
Total views
34
Avg / month
3
Year peak
8
Current month +0.0 % vs Nov
3

Company information

Folio
338829 Mercantil
Registration date
10/12/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 19 días)
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Highlights TAVERA TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
57432-100-338829

Executives TAVERA TRADING, S.A. (10)

Name
Role
Links
View
  • Name JUAN CARLOS HERRERA Subscriber 1763
    Role: Subscriber
    Links: 1763
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Director 7349
    Role: Director
    Links: 7349
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Treasurer 7349
    Role: Treasurer
    Links: 7349
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name EMILIO ARROCHA GRAELL Resident Agent 3715
    Role: Resident Agent
    Links: 3715
  • Name EL PRESIDENTE Y EN DEFECTO LO SERA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAVERA TRADING, S.A. (2)

Act
Date
View
  • Act Entry Id -6578935- (MASTER INFORMATION) Entry 2587/262 (0) 10/12/1997
    Date: 10/12/1997
  • Act Entry Id -13409697- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 04/08/2023
    Date: 04/08/2023

Entries / Precedence TAVERA TRADING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About TAVERA TRADING, S.A.: Summary of TAVERA TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/12/1997. Estimated traffic: 34 total visits (peak 8). Position: #288,572 of 1,010,412. See representatives, branches, documents and filings.