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TOTAL GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,4211,007,204 total
RUC: 1151595-1-571894
Total views
106
Avg / month
9
Year peak
17
Current month -41.2 % vs Sep
10

Company information

Folio
571894 Mercantil
Registration date
15/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights TOTAL GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
MANUEL NUÑEZ
RUC
1151595-1-571894
Business activities
- Corredores de productos básicos y mercancía en general- Venta al por mayor de vivieres en general.

Branches / Establishments (3)

Trade name
Address
  • Trade name TOTAL GROUP PANAMA
    URB. AREA BANCARIA, CL. SAMUEL LEWIS, EDF. MAGNA CORP., APTO. 304, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. SAMUEL LEWIS, EDF. MAGNA CORP., APTO. 304, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TOTAL GROUP PANAMA
    URB. LIMAJO, CL. AMELIA DENIS DE ICAZA, EDF. PH COMERCIALES LIMAJO, APTO. 5, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. LIMAJO, CL. AMELIA DENIS DE ICAZA, EDF. PH COMERCIALES LIMAJO, APTO. 5, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name FUMITOTAL
    URB. BETANIA, CL. AV. RICARDO J ALFARO, EDF. CENTRO COMERCIAL SIGLOXXI, APTO. 28, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. AV. RICARDO J ALFARO, EDF. CENTRO COMERCIAL SIGLOXXI, APTO. 28, PANAMÁ PANAMÁ BETANIA

Executives TOTAL GROUP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name MANUEL NUÑEZ President 82
    Role: President
    Links: 82
  • Name EL PRESIDENTE, EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GUILLERMO CASTILLO DIAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GUSTAVO ENRIQUE NUÑEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUSTAVO NUÑEZ Director 9
    Role: Director
    Links: 9
  • Name ANGEL FERNANDO CASTILLO DIAZ Subscriber 78
    Role: Subscriber
    Links: 78
  • Name GUSTAVO NUÑEZ Secretary 9
    Role: Secretary
    Links: 9
  • Name CRISTAL LAWSON GARRIDO Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name MANUEL NUÑEZ Director 82
    Role: Director
    Links: 82
*Links: number of companies where the executive appears with a role or relation.

Documents TOTAL GROUP PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 210560/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence TOTAL GROUP PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About TOTAL GROUP PANAMA, S.A.: Summary of TOTAL GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/06/2007. Estimated traffic: 106 total visits (peak 17). Position: #171,421 of 1,007,204. See representatives, branches, documents and filings.