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TRADING AGENT S.A. (TRADAGENT)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,0741,007,204 total
RUC: 155604650-2-2015
Total views
35
Avg / month
3
Year peak
8
Current month +14.3 % vs Sep
8

Company information

Folio
155604650 Mercantil
Registration date
11/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights TRADING AGENT S.A. (TRADAGENT)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
REPRESENTACIÓN DE EMPRESAS MULTINACIONALES
Legal representative
FRANCISCO ARAÚZ GONZÁLEZ
RUC
155604650-2-2015
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name TRADING AGENT, S.A.
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA Y AVE. BALBOA, EDF. TORRE BICSA FINANCIAL CENTER PISO 36, APTO. OFICINA 3606, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA Y AVE. BALBOA, EDF. TORRE BICSA FINANCIAL CENTER PISO 36, APTO. OFICINA 3606, PANAMÁ PANAMÁ BELLA VISTA

Executives TRADING AGENT S.A. (TRADAGENT) (8)

Name
Role
Links
View
  • Name OWA FOUNDER INC. Subscriber 556
    Role: Subscriber
    Links: 556
  • Name OWA COUNCIL INC. Subscriber 537
    Role: Subscriber
    Links: 537
  • Name EN TANTO LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS NO DECIDAN LO CONTRARIO, SE DESIGNA COMO APODERADO GENERAL DE ADMINISTRACION Y DISPOSICIÓN A BALDASAR VUKASOVIC Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODOLFO DE LA CRUZ Director / Treasurer 3055
    Role: Director / Treasurer
    Links: 3055
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name FRANCISCO ARAUZ Director / President 15
    Role: Director / President
    Links: 15
  • Name LUIS CORONADO Director / Secretary 2880
    Role: Director / Secretary
    Links: 2880
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING AGENT S.A. (TRADAGENT) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 217273/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 160744/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 547173/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 249555/2015 (0) 11/06/2015
    Date: 11/06/2015

Entries / Precedence TRADING AGENT S.A. (TRADAGENT) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About TRADING AGENT S.A. (TRADAGENT): Summary of TRADING AGENT S.A. (TRADAGENT): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/06/2015. Estimated traffic: 35 total visits (peak 8). Position: #640,074 of 1,007,204. See representatives, branches, documents and filings.