LIVE
New today 401
Updated 61
New executives 3,779
Reported capital $ 1,426,000
Sign up Log in

TRADING BUSINESS SSC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155753399-2-2024
Total views
17
Avg / month
1
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155753399 Mercantil
Registration date
24/06/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2024 (hace 1 año)
Request update

Highlights TRADING BUSINESS SSC PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155753399-2-2024

Executives TRADING BUSINESS SSC PANAMA, S.A. (5)

Name
Role
Links
View
  • Name ELOY OSVALDO SANTOS ROJAS Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE ANTONIO VENTURA PEREZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JOSE ANTONIO VENTURA PEREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO ARIEL MARTIN ICAZA Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name LUIS ALBERTO HERRERA Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name ELOY OSVALDO SANTOS ROJAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ALBERTO HERRERA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN SU AUESENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING BUSINESS SSC PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 250997/2024 (0) 24/06/2024
    Date: 24/06/2024

Entries / Precedence TRADING BUSINESS SSC PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About TRADING BUSINESS SSC PANAMA, S.A.: Summary of TRADING BUSINESS SSC PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/06/2024. Estimated traffic: 17 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.