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TRAMITES ADUANEROS MENDOZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2056854-1-748925
Total views
19
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
748925 Mercantil
Registration date
06/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TRAMITES ADUANEROS MENDOZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CORRETAJE
Legal representative
CRISTINA LINETTE DIAZ MENDOZA
RUC
2056854-1-748925

Branches / Establishments (3)

Trade name
Address
  • Trade name TRAMITES ADUANEROS MENDOZA
    URB. LAS CUMBRES, BARRIADA SAN LORENZO, CL. PRINCIPAL, CASA 2103, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LAS CUMBRES, BARRIADA SAN LORENZO, CL. PRINCIPAL, CASA 2103, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name TRAMITES ADUANEROS MENDOZA, S.A.
    URB. LAS CUMBRES BDA SAN LORENZO, CL. PRINCIPAL, CASA 2103, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LAS CUMBRES BDA SAN LORENZO, CL. PRINCIPAL, CASA 2103, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name D&M CUSTOMS
    URB. LAS CUMBRES, CL. PRINCIPAL, CASA 2103, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LAS CUMBRES, CL. PRINCIPAL, CASA 2103, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives TRAMITES ADUANEROS MENDOZA, S.A. (6)

Name
Role
Links
View
  • Name CRISTINA LINETTE DIAZ MENDOZA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALEXIS ANTONIO DIAZ DE LEON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAMARIS CRISTY MENDOZA GIRON DE DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CRISTINA LINETTE DIAZ MENDOZA Director 4
    Role: Director
    Links: 4
  • Name ALEXIS ANTONIO DIAZ DE LEON Director 3
    Role: Director
    Links: 3
  • Name DAMARIS CRISTY MENDOZA DE DIAZ Director 2
    Role: Director
    Links: 2
  • Name CRISTINA LINETTE DIAZ MENDOZA President 4
    Role: President
    Links: 4
  • Name CRISTINA LINETTE DIAZ MENDOZA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DAMARIS CRISTY MENDOZA DE DIAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEXIS ANTONIO DIAZ DE LEON Board Member 3
    Role: Board Member
    Links: 3
  • Name RICARDO A. RIOS ESPINOSA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ES EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAMITES ADUANEROS MENDOZA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRAMITES ADUANEROS MENDOZA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About TRAMITES ADUANEROS MENDOZA, S.A.: Summary of TRAMITES ADUANEROS MENDOZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/10/2011. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.