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TRAMITACIONES Y FINANZAS S.A. (TRAFINSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #456,7411,007,204 total
RUC: 6186-11-72792
Total views
60
Avg / month
5
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
72792 Mercantil
Registration date
05/06/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TRAMITACIONES Y FINANZAS S.A. (TRAFINSA)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CORRETAJE DE ADUANA ASESORIA FINANCIERA Y ECONOMICA
Legal representative
CORREA V VIRGILIO EUCLIDES
RUC
6186-11-72792

Branches / Establishments (1)

Trade name
Address
  • Trade name TRAMITACIONES Y FINANZA,S.A.
    URB. CL 50 ED SE/ORIAL, CL. 50, EDF. SEÑORIAL, APTO. 6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CL 50 ED SE/ORIAL, CL. 50, EDF. SEÑORIAL, APTO. 6, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRAMITACIONES Y FINANZAS S.A. (TRAFINSA) (5)

Name
Role
Links
View
  • Name VIRGILIO EUCLIDES CORREA VASQUEZ President 19
    Role: President
    Links: 19
  • Name GUILLERMO HENNE ROMERO Treasurer 90
    Role: Treasurer
    Links: 90
  • Name JULIO CESAR ALCEDO VELARDE Secretary 37
    Role: Secretary
    Links: 37
  • Name VIRGILIO EUCLIDES CORREA VASQUEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JULIO CESAR ALCEDO VELARDE Subscriber 37
    Role: Subscriber
    Links: 37
  • Name VIRGILIO EUCLIDES CORREA VASQUEZ Director 19
    Role: Director
    Links: 19
  • Name JULIO CESAR ALCEDO VELARDE Director 37
    Role: Director
    Links: 37
  • Name GUILLERMO HENNE ROMERO Director 90
    Role: Director
    Links: 90
  • Name WALTER WEEKS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAMITACIONES Y FINANZAS S.A. (TRAFINSA) (0)

Act
Date
View
  • No documents

Entries / Precedence TRAMITACIONES Y FINANZAS S.A. (TRAFINSA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
    View
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About TRAMITACIONES Y FINANZAS S.A. (TRAFINSA): Summary of TRAMITACIONES Y FINANZAS S.A. (TRAFINSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/1981. Estimated traffic: 60 total visits (peak 9). Position: #456,741 of 1,007,204. See representatives, branches, documents and filings.