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TRADING BUSINESS MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155639920-2-2016
Total views
411
Avg / month
34
Year peak
60
Current month -32.7 % vs Sep
33

Company information

Folio
155639920 Mercantil
Registration date
15/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
Request update

Highlights TRADING BUSINESS MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al por mayor de insumos para la agricultura tales como abonos, fertilizantes, insecticidas, pesticidas, fungicidas y cualquier otro insumo necesario para el cultivo de la tierra.
Legal representative
NORMAN ALBERTO HURTADO ALVAREZ
RUC
155639920-2-2016
Business activities
- Venta al por mayor de materiales agrícolas, desechos, residuos y productos usados para alimentar animales

Branches / Establishments (2)

Trade name
Address
  • Trade name TRADING BUSINESS MANAGEMENT
    URB. OBARRIO, CL. 50, EDF. PH PANAMÁ BUSINESS HUBB, APTO. PISO 21/OFIC.2102, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. PH PANAMÁ BUSINESS HUBB, APTO. PISO 21/OFIC.2102, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TRADING BUSINESS MANAGEMENT
    URB. SAN PABLO VIEJO, CL. PRINCIPAL, CASA 3010155, EDF. EDIFICIO B DE COQUITOS PARK FASE IV, APTO. LOCAL 5, CHIRIQUÍ DAVID SAN PABLO VIEJO
    URB. SAN PABLO VIEJO, CL. PRINCIPAL, CASA 3010155, EDF. EDIFICIO B DE COQUITOS PARK FASE IV, APTO. LOCAL 5, CHIRIQUÍ DAVID SAN PABLO VIEJO

Executives TRADING BUSINESS MANAGEMENT, S.A. (11)

Name
Role
Links
View
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name HUGO ROBERTO NUFIO VELA Director / President 15
    Role: Director / President
    Links: 15
  • Name HARALD VILHELM ANDRES JENSEN BOTRÁN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name NORMAN ALBERTO HURTADO ALVAREZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ROSEMARIE MALDONADO SANTIZO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JORGE ARMANDO CALDERON ROSALES (I) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name OSCAR DANILO MIRÓN (II) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EMMA NUÑEZ Subscriber 1200
    Role: Subscriber
    Links: 1200
  • Name JUAN DIAZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name NORMAN ALBERTO HURTADO ALVAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL TESORERO DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA,. EN AUSENCIA DEL TESORERO, EL REPRESENTANTE LEGAL SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING BUSINESS MANAGEMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 330642/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 163243/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 499636/2016 (0) 15/11/2016
    Date: 15/11/2016

Entries / Precedence TRADING BUSINESS MANAGEMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About TRADING BUSINESS MANAGEMENT, S.A.: Summary of TRADING BUSINESS MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/11/2016. Estimated traffic: 411 total visits (peak 60). Position: no ranking available. See representatives, branches, documents and filings.