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TRAMED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #354,7231,007,204 total
Total views
131
Avg / month
11
Year peak
19
Current month -42.1 % vs Sep
11

Company information

Folio
14182 Mercantil
Registration date
13/01/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights TRAMED, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRAMED, S.A. (8)

Name
Role
Links
View
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name JACQUES BERCHER Director / President 78
    Role: Director / President
    Links: 78
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary 23119
    Role: Director / Secretary
    Links: 23119
  • Name DELIO JOSÉ DE LEON MELA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA FIRMA INDIVIDUAL DEL DIRECTOR-PRESIDENTE Y/O LA FIRMA CONJUNTA A DOS DE LA DIRECTORA/SECRETARIA O DEL DIRECTOR/TESORERO CON CUALESQUIERA DE LOS DIRECTORES-DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAMED, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 123531/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 173753/2015 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2016
    Date: 16/02/2016

Entries / Precedence TRAMED, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRAMED, S.A.: Summary of TRAMED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/1975. Estimated traffic: 131 total visits (peak 19). Position: #354,723 of 1,007,204. See representatives, branches, documents and filings.