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TRADECO PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2544615-1-825455
Total views
118
Avg / month
10
Year peak
36
Current month +0.0 % vs Sep
5

Company information

Folio
825455 Mercantil
Registration date
04/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRADECO PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción en General
Legal representative
YVES LOUSTALOT LACLETTE MACIAS
RUC
2544615-1-825455

Branches / Establishments (1)

Trade name
Address
  • Trade name TRADECO PANAMA, S.A.
    URB. PUNTA PACIFICA, CALLE PRINCIPAL, EDF. P.H. OCEANIA BUSINESS CENTER, TORRE 2000, APTO. 43, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE PRINCIPAL, EDF. P.H. OCEANIA BUSINESS CENTER, TORRE 2000, APTO. 43, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRADECO PANAMA S.A. (9)

Name
Role
Links
View
  • 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 PRPZCP UNZUETA Vice President 1
    Role: Vice President
    Links: 1
  • Name SERGIO TOSCANO DEL OLMO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YVES LOUSTALOT LACLETTE MACIAS Secretary 6
    Role: Secretary
    Links: 6
  • Name DAVID IGNACION ESPINOSA GUZMAN Director 1
    Role: Director
    Links: 1
  • Name FERNANDO BERISTAIN RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE,EN SU AUSENCIA DE AMBOS EL SECRETARIO Y EN AUSENCIA DE TODOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADECO PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 214227/2018 (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 PANAMA 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 PANAMA S.A.: Summary of TRADECO PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/2014. Estimated traffic: 118 total visits (peak 36). Position: no ranking available. See representatives, branches, documents and filings.