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TRADE SERVICE PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,0701,006,804 total
RUC: 1805806-1-706217
Total views
89
Avg / month
7
Year peak
19
Current month +60.0 % vs Sep
8

Company information

Folio
706217 Mercantil
Registration date
07/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights TRADE SERVICE PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Avituallamiento naviero en los puertos panameños; Consolidadores y desconsolidadores de carga
Legal representative
CÉSAR IGNACIO GARCÍA DAVILA
RUC
1805806-1-706217

Branches / Establishments (1)

Trade name
Address
  • Trade name TRADE SERVICE PANAMA, INC.
    URB. HOWARD, CL. INTERNATIONAL BUSINESS PARK, EDF. 3835, APTO. TORRE C OFICINA 101, PANAMÁ PANAMÁ ANCÓN
    URB. HOWARD, CL. INTERNATIONAL BUSINESS PARK, EDF. 3835, APTO. TORRE C OFICINA 101, PANAMÁ PANAMÁ ANCÓN

Executives TRADE SERVICE PANAMA, INC. (7)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EDUARDO JOSE GRIJALVA MARTINEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name LINDA CATALINA LOPEZ GARZON Director 2
    Role: Director
    Links: 2
  • Name NESTOR FRANCISCO FERNANDEZ RODRIGUEZ Authorized Person 62
    Role: Authorized Person
    Links: 62
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE SERVICE PANAMA, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 66240/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 7 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 65227/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 59523/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 555961/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 373583/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 273931/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92060684/2014 (0) 22/01/2015
    Date: 22/01/2015

Entries / Precedence TRADE SERVICE PANAMA, INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About TRADE SERVICE PANAMA, INC.: Summary of TRADE SERVICE PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/07/2010. Estimated traffic: 89 total visits (peak 19). Position: #370,070 of 1,006,804. See representatives, branches, documents and filings.