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TRADAVA REAL ESTATE INVESTMENT, S.A. (EN INGLES).BIENES Y RAICES TRADAVA REAL S.A. (EN ESPAÑOL).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #504,5581,007,204 total
Total views
51
Avg / month
4
Year peak
9
Current month +300.0 % vs Sep
8

Company information

Folio
69443 Mercantil
Registration date
31/03/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TRADAVA REAL ESTATE INVESTMENT, S.A. (EN INGLES).BIENES Y RAICES TRADAVA REAL S.A. (EN…

Currency
US DOLLAR
Share capital
50,000.00

Executives TRADAVA REAL ESTATE INVESTMENT, S.A. (EN INGLES).BIENES Y RAICES TRADAVA REAL S.A. (EN… (7)

Name
Role
Links
View
  • Name VICTOR MANUEL LEWIS HIJO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ENRIQUE DUNCAN HERRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name HARMODIO TEJEIRA Secretary 5409
    Role: Secretary
    Links: 5409
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADAVA REAL ESTATE INVESTMENT, S.A. (EN INGLES).BIENES Y RAICES TRADAVA REAL S.A. (EN… (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 505466/2016 (0) 22/11/2016
    Date: 22/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2016
    Date: 08/11/2016

Entries / Precedence TRADAVA REAL ESTATE INVESTMENT, S.A. (EN INGLES).BIENES Y RAICES TRADAVA REAL S.A. (EN… (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About TRADAVA REAL ESTATE INVESTMENT, S.A. (EN INGLES).BIENES Y RAICES TRADAVA REAL S.A. (EN ESPAÑOL).: Summary of TRADAVA REAL ESTATE INVESTMENT, S.A. (EN INGLES).BIENES Y RAICES TRADAVA REAL S.A. (EN ESPAÑOL).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/03/1981. Estimated traffic: 51 total visits (peak 9). Position: #504,558 of 1,007,204. See representatives, branches, documents and filings.