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TRACTOMAQ PANAMÁ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,5311,007,204 total
RUC: 155608555-2-2015
Total views
144
Avg / month
12
Year peak
23
Current month +0.0 % vs Sep
13

Company information

Folio
155608555 Mercantil
Registration date
27/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights TRACTOMAQ PANAMÁ S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y Exportación de llantas, baterías y lubricantes.
Legal representative
JOSE JAVIER MIRANDA
RUC
155608555-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TRACTOMAQ PANAMA, S.A.
    URB. PARQUE LOGISTICO SUR, CL. PRINCIPAL, EDF. FLEX N.O., APTO. BODEGA #10, PANAMÁ PANAMÁ TOCUMEN
    URB. PARQUE LOGISTICO SUR, CL. PRINCIPAL, EDF. FLEX N.O., APTO. BODEGA #10, PANAMÁ PANAMÁ TOCUMEN

Executives TRACTOMAQ PANAMÁ S.A. (9)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name JOSE JAVIER MIRANDA COPPIANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GONZALO LENIN BALLADARES ARREGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name JOSE JAVIER MIRANDA Director / President 1
    Role: Director / President
    Links: 1
  • Name GONZALO BALLADARES ARREAGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PABLO CHACON DOMINGUEZ Director / Treasurer 109
    Role: Director / Treasurer
    Links: 109
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE O, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRACTOMAQ PANAMÁ S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 130834/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 120172/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 440390/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 256651/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 551250/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 352559/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 323932/2015 (0) 27/07/2015
    Date: 27/07/2015

Entries / Precedence TRACTOMAQ PANAMÁ S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRACTOMAQ PANAMÁ S.A.: Summary of TRACTOMAQ PANAMÁ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/07/2015. Estimated traffic: 144 total visits (peak 23). Position: #34,531 of 1,007,204. See representatives, branches, documents and filings.