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TRAGEN PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693523-2-2020
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155693523 Mercantil
Registration date
27/05/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights TRAGEN PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693523-2-2020

Executives TRAGEN PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ANA VICTORIA CORDOBA ALVAREZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE ANTONIO CARRILLO PUJOL Subscriber 369
    Role: Subscriber
    Links: 369
  • Name JOSE NEIRA MARTINEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ABIGUELL BATISTA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSSETTE NEIRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEVY LEGAL Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL REPRESENTANTE LEGAL SERÁ PRESIDENTE Y TODOS LOS ACTOS QUE EJECUTE EN NOMBRE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAGEN PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 192633/2023 (0) 18/05/2023
    Date: 18/05/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 112950/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 112783/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 112767/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 121931/2020 (0) 27/05/2020
    Date: 27/05/2020

Entries / Precedence TRAGEN PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TRAGEN PANAMA, S.A.: Summary of TRAGEN PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/05/2020. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.