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TRADECO CENTROAMERICA Y EL CARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,9891,007,204 total
Total views
32
Avg / month
3
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
828348 Mercantil
Registration date
12/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRADECO CENTROAMERICA Y EL CARIBE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADECO CENTROAMERICA Y EL CARIBE S.A. (8)

Name
Role
Links
View
  • Name DAVID IGNACIO ESPINOSA GUZMAN Director 1
    Role: Director
    Links: 1
  • Name FERNANDO BERISTAIN RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS PEREZ RIVERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YVES LOUSTALOT LACLETTE MACIAS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FEDERICO ALBERTO MARTINEZ URMENETA Director 4
    Role: Director
    Links: 4
  • Name HILARIO DE JESUS OROZCO UNZUETA Director 3
    Role: Director
    Links: 3
  • Name YVES LOUSTALOT LACLETTE MACIAS Director 6
    Role: Director
    Links: 6
  • Name SERGIO TOSCANO DEL OLMO Director 4
    Role: Director
    Links: 4
  • Name FEDERICO ALBERTO MARTINEZ URMENETA President 4
    Role: President
    Links: 4
  • Name HILARIO DE JESUS OROZCO UNZUETA Vice President 3
    Role: Vice President
    Links: 3
  • Name SERGIO TOSCANO DEL OLMO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YVES LOUSTALOT LACLETTE MACIAS Secretary 6
    Role: Secretary
    Links: 6
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRECIDENTE Y EN AUSENCIA DE AMBOS EL SECREATRIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADECO CENTROAMERICA Y EL CARIBE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 214222/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Entries / Precedence TRADECO CENTROAMERICA Y EL CARIBE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About TRADECO CENTROAMERICA Y EL CARIBE S.A.: Summary of TRADECO CENTROAMERICA Y EL CARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2014. Estimated traffic: 32 total visits (peak 4). Position: #447,989 of 1,007,204. See representatives, branches, documents and filings.