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TRADE CENTER DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #805,5211,011,615 total
RUC: 9503-26-97185
Total views
33
Avg / month
3
Year peak
5
Current month -50.0 % vs Dec
2

Company information

Folio
97185 Mercantil
Registration date
17/09/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 11 días)
Request update

Highlights TRADE CENTER DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
40,000.00
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL , TALES COMO : ZAPATOS CARTERAS, EXCEPTUANDO AQUELLAS QUE REQUIERAN REQUISITOS ESPECIALES.
Legal representative
MOISES PEREZ ABADI
RUC
9503-26-97185

Branches / Establishments (1)

Trade name
Address
  • Trade name TRADE- CENTER DE PANAM, S.A.
    URB. CALIDONIA, CL. 27 Y AVE. MEXICO, EDF. AZTECA, APTO. 1ER PISO, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 27 Y AVE. MEXICO, EDF. AZTECA, APTO. 1ER PISO, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives TRADE CENTER DE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name ABRAHAM PEREZ ABADI President 21
    Role: President
    Links: 21
  • Name ESTHER ABADI ABADI Treasurer 20
    Role: Treasurer
    Links: 20
  • Name MOISES PEREZ ABADI Secretary 36
    Role: Secretary
    Links: 36
  • Name ABRAHAM JOSHUA PEREZ ABADI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MOISES PEREZ ABADI Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ABRAHAM PEREZ ABADI Director 21
    Role: Director
    Links: 21
  • Name MOISES PEREZ ABADI Director 36
    Role: Director
    Links: 36
  • Name ESTHER ABADI ABADI Director 20
    Role: Director
    Links: 20
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE CENTER DE PANAMA, S.A. (8)

Act
Date
View
  • Act Entry Id -7007493- (MASTER INFORMATION) Entry 504/154 (0) 17/09/1982
    Date: 17/09/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232873/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 79421/2022 (0) 11/03/2022
    Date: 11/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act Entry Id -11019716- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8728928- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TRADE CENTER DE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About TRADE CENTER DE PANAMA, S.A.: Summary of TRADE CENTER DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/1982. Estimated traffic: 33 total visits (peak 5). Position: #805,521 of 1,011,615. See representatives, branches, documents and filings.