LIVE
New today 401
Updated 426
New executives 5,201
Reported capital $ 1,426,000

TRAKOS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #184,0711,007,204 total
RUC: 1191827-1-580385
Total views
126
Avg / month
11
Year peak
15
Current month +100.0 % vs Sep
12

Company information

Folio
580385 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)

Highlights TRAKOS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta de ropa femenina, zapatos, carteras, bisuteria, moda en general
Legal representative
FOTIS ANTONIO LIAKOPULOS TAQUIS
RUC
1191827-1-580385

Branches / Establishments (1)

Trade name
Address
  • Trade name BOUTIQUE TRUCCO
    URB. MARBELLA, CALLE 53 MARBELLA, EDF. CENTRO COMERCIAL PLAZA FLORIDA , PLANTA BAJA., APTO. 12 - 13, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 53 MARBELLA, EDF. CENTRO COMERCIAL PLAZA FLORIDA , PLANTA BAJA., APTO. 12 - 13, PANAMÁ PANAMÁ BELLA VISTA

Executives TRAKOS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name FOTIS ANTONIO LIAKOPULOS TAQUIS Subscriber 39
    Role: Subscriber
    Links: 39
  • Name ALEXANDRA MARIA LIAKOPULOS TAQUIS Subscriber 53
    Role: Subscriber
    Links: 53
  • Name ALEXANDRA LIAKOPULOS Director 10
    Role: Director
    Links: 10
  • Name YOLANDA LIAKOPULOS Director 7
    Role: Director
    Links: 7
  • Name ALEXANDRA LIAKOPULOS Vice President 10
    Role: Vice President
    Links: 10
  • Name ALEXANDRA LIAKOPULOS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name YOLANDA LIAKOPULOS Secretary 7
    Role: Secretary
    Links: 7
  • Name LIAKOPULOS ABOGADOS Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name CANELITA TAQUIS DE LIAKOPULOS Director / President 30
    Role: Director / President
    Links: 30
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRAKOS PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 264856/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 503260/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2016
    Date: 23/06/2016

Entries / Precedence TRAKOS PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About TRAKOS PANAMA, S.A.: Summary of TRAKOS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2007. Estimated traffic: 126 total visits (peak 15). Position: #184,071 of 1,007,204. See representatives, branches, documents and filings.