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TRADE MARK INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155612260-2-2015
Total views
31
Avg / month
3
Year peak
7
Current month +25.0 % vs Sep
5

Company information

Folio
155612260 Mercantil
Registration date
09/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TRADE MARK INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00
Corporate purpose
Ventas de servicios de traslados dentro del territorio Panameño
Legal representative
JEAN CARLOS OROCU SAMANIEGO
RUC
155612260-2-2015

Branches / Establishments (4)

Trade name
Address
  • Trade name CONSTRUCTORA TRADE MARK S. A.
    URB. LOBBY METRO HOTEL PANAMA, CALLE D EL CANGREJO, EDF. METRO HOTEL PANAMA, PANAMÁ PANAMÁ BELLA VISTA
    URB. LOBBY METRO HOTEL PANAMA, CALLE D EL CANGREJO, EDF. METRO HOTEL PANAMA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FANTASÍA PANAMÁ, AGENCIA DE VIAJES
    URB. EL CANGREJO, CALLE D Y VIA VENETO, EDF. METRO HOTEL, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE D Y VIA VENETO, EDF. METRO HOTEL, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FANTASIA PANAMA, AGENCIA DE VIAJES
    URB. EL CANGREJO CALLE D Y VIA VENETO,BELLA VISTA, CALLE D Y VIA VENETO, EDF. METRO HOTEL PANAMA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO CALLE D Y VIA VENETO,BELLA VISTA, CALLE D Y VIA VENETO, EDF. METRO HOTEL PANAMA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FANTASIA PANAMA, AGENCIA DE VIAJES
    URB. EL CANGREJO, CALLE D Y VIA VENETO, EDF. METRO HOTEL PANAMA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE D Y VIA VENETO, EDF. METRO HOTEL PANAMA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives TRADE MARK INVESTMENT, INC. (5)

Name
Role
Links
View
  • Name JEAN CARLOS OROCU SAMANIEGO Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS OMAR SAMUDIO MIRANDA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICHARD ALEXANDER MARTINEZ RAMOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEXANDRA RUILOBA VERGARA Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name JEAN CARLOS OROCU SAMANIEGO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEXANDRA RUILOBA VERGARA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTOS CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE MARK INVESTMENT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 21311/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393359/2015 (0) 09/09/2015
    Date: 09/09/2015

Entries / Precedence TRADE MARK INVESTMENT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRADE MARK INVESTMENT, INC.: Summary of TRADE MARK INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/09/2015. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.