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TRADE PLASTIC PANAMÁ, S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#831,7871,014,823 total
RUC: 155708588-2-2021
Total views
56
Avg / month
5
Year peak
24
Current month+1,100.0 % vs Mar
24

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
5 months ago
What you can review
5 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#831,787 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155708588Mercantil
Registration date
30/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (5 months ago)
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Highlights TRADE PLASTIC PANAMÁ, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155708588-2-2021

Executives (8)

Name
Role
Links
View
  • Name CALIXTO SILGADO PARRA Resident Agent80
    Role:Resident Agent
    Links: 80
  • Name CLIFFORD GILBERTO BERNARD GORDON Subscriber28
    Role:Subscriber
    Links: 28
  • Name VICTOR MANUEL LARA ALVAREZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name WILBERT CHAVERRI ERAZO Director / President1
    Role:Director / President
    Links: 1
  • Name MARIA GARITA CHAVERRI Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name VILMA ERAZO DE CHEVERRI Director2
    Role:Director
    Links: 2
  • Name VILMA ERAZO DE CHEVERRI Treasurer2
    Role:Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 209385/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 236798/2021 (0) 30/06/2021
    Date: 30/06/2021

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • If you want more context, review observations, business purpose, or activities.