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TRADEPAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #437,4461,007,204 total
Total views
179
Avg / month
15
Year peak
33
Current month +54.5 % vs Sep
17

Company information

Folio
658144 Mercantil
Registration date
06/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights TRADEPAN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TRADEPAN, S.A. (7)

Name
Role
Links
View
  • Name ELVIRA NUÑEZ DE SOLIS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ANGEL FERNANDO CASTILLO Subscriber 45
    Role: Subscriber
    Links: 45
  • Name ANTONELLA BASILE DE MARMANIDIS Director 3
    Role: Director
    Links: 3
  • Name JUAN MARMANIDIS CORDERO Director 2
    Role: Director
    Links: 2
  • Name ANTONELLA BASILE DE MARMANIDIS President 3
    Role: President
    Links: 3
  • Name ANTONELLA BASILE DE MARMANIDIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN MARMANIDIS CORDERO Secretary 2
    Role: Secretary
    Links: 2
  • Name LICDO. ANGEL FERNANDO CASTILLO DIAZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name GABRIELA E. MARMANIDIS BASILE Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADEPAN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 105835/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 480300/2015 (0) 23/11/2015
    Date: 23/11/2015

Entries / Precedence TRADEPAN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About TRADEPAN, S.A.: Summary of TRADEPAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/2009. Estimated traffic: 179 total visits (peak 33). Position: #437,446 of 1,007,204. See representatives, branches, documents and filings.