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T.I.E. TRADING, IMPORTS, EXPORTS DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #536,3141,007,204 total
RUC: 29873-107-235295
Total views
58
Avg / month
5
Year peak
10
Current month +40.0 % vs Sep
7

Company information

Folio
235295 Mercantil
Registration date
11/07/1990
Validity
PERPETUAL
Status
MERGED
Last update
01/09/2018 (hace 7 años)
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Highlights T.I.E. TRADING, IMPORTS, EXPORTS DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENCIA DISTRIBUCION, REPRESENTACION DE PRODUCTOS DE CASAS NACIONALES Y EXTRANJERAS, COMPRA Y VENTA AL POR MENOR DE TODA CLASE DE MERCADERIA SECA TALES COMO: PLASTICOS, COSMETICOS Y PRODUCTOS QUIMICOS, ADMINISTRACION Y SERVICIOS DE INVESTIGACION DE MERCAD
Legal representative
DOMINGO DIAZ
RUC
29873-107-235295

Branches / Establishments (1)

Trade name
Address
  • Trade name T.I.E. TRADING, IMPORTS, EXPORTS, DE PANAMA
    URB. CARRETERA TRANSISTMICA, MILLA 8. 1, ENTRE ENGENIERIA AMADO YCCT., PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. CARRETERA TRANSISTMICA, MILLA 8. 1, ENTRE ENGENIERIA AMADO YCCT., PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives T.I.E. TRADING, IMPORTS, EXPORTS DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name GUILLRMO JURADO SELLES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DOMINGO DIAZ A. Director 929
    Role: Director
    Links: 929
  • Name DENNIS MORENO Director 2
    Role: Director
    Links: 2
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name DOMINGO DIAZ A. President 929
    Role: President
    Links: 929
  • Name EZEQUIEL RUIZ R. Treasurer 8919
    Role: Treasurer
    Links: 8919
  • Name DENNIS MORENO Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA GONZALEZRUIZ Y ALEMAN Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T.I.E. TRADING, IMPORTS, EXPORTS DE PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence T.I.E. TRADING, IMPORTS, EXPORTS DE PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
About T.I.E. TRADING, IMPORTS, EXPORTS DE PANAMA, S.A.: Summary of T.I.E. TRADING, IMPORTS, EXPORTS DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 11/07/1990. Estimated traffic: 58 total visits (peak 10). Position: #536,314 of 1,007,204. See representatives, branches, documents and filings.