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THUNDER TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #147,5541,007,204 total
RUC: 1307574-1-607391
Total views
160
Avg / month
13
Year peak
22
Current month -40.9 % vs Sep
13

Company information

Folio
607391 Mercantil
Registration date
11/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights THUNDER TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y re exportación de mercancía seca en general y manejo de cargas para la re exportación en área de zonas francas
Legal representative
EDGAR NOEL ECHEVERRIA TAPIA
RUC
1307574-1-607391
Business activities
- Agencias de importación y/o exportación comisionista en Zonas Francas- Venta al por mayor a cambio de una retribución o por contrata en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name THUNDER TRADING, S. A.
    URB. COCO SOLITO FRANCE FIELD ZONA LIBRE DE COLON, CALLE PRINCIPAL, CASA LOCAL 6, COLÓN COLÓN CRISTÓBAL
    URB. COCO SOLITO FRANCE FIELD ZONA LIBRE DE COLON, CALLE PRINCIPAL, CASA LOCAL 6, COLÓN COLÓN CRISTÓBAL

Executives THUNDER TRADING, S.A. (8)

Name
Role
Links
View
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name MARITZA TORRES Subscriber 445
    Role: Subscriber
    Links: 445
  • Name VASSILOPULOS, PONS Y ASOCIADOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EDGAR ECHEVERRIA TAPIA Director / President 1
    Role: Director / President
    Links: 1
  • Name HUGO ECHEVERRIA TAPIA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ESTHER RODRIGUEZ DE ECHEVERRIA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ANA CRISTINA ECHEVERRIA TAPIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE,PUDIENDO REPRESENTARLO,EN CASO DE AUSENCIA,EL VICEPRESI- DENTE EN CASO DE AUSENCIA EL SECRETARIO EN CASO DE AUSENCIA EL TESORERO EN CASO DE AUSENCIA EL SUB-SECRETARIO EN CASO DE AUSENCIA EL SUB-TESORE- RO O CUALQUIER OTRO DIRECTOR ESCOG REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THUNDER TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 269880/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257596/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence THUNDER TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2013
    Year: 2013
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About THUNDER TRADING, S.A.: Summary of THUNDER TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/2008. Estimated traffic: 160 total visits (peak 22). Position: #147,554 of 1,007,204. See representatives, branches, documents and filings.