LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

TRANSPORTES Y DERIVADOS AGROINDUSTRIALES, S.A. (TRADEASA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #82,1431,006,804 total
RUC: 267630-13-37489
Total views
122
Avg / month
10
Year peak
20
Current month +66.7 % vs Sep
20

Company information

Folio
267630 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights TRANSPORTES Y DERIVADOS AGROINDUSTRIALES, S.A. (TRADEASA)

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
VENTA AL POR MAYOR DE PRODUCTOS AGRICOLAS, INDUSTRIALES, PECUARIOS, RESPUESTOS DE AUTOMOVILES, EQUIPO PESADO Y SERVICIOS DE TRANSPORTE DE CARGA TERRESTRE.
RUC
267630-13-37489

Branches / Establishments (1)

Trade name
Address
  • Trade name TRADEASA
    URB. VIA ISRAEL, PAITILLA, PLAZA BALBOA, OFICINA NO. 15, (ARRIBA DEL MC. DONALD DE PAITILLA), PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, PAITILLA, PLAZA BALBOA, OFICINA NO. 15, (ARRIBA DEL MC. DONALD DE PAITILLA), PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRANSPORTES Y DERIVADOS AGROINDUSTRIALES, S.A. (TRADEASA) (14)

Name
Role
Links
View
  • Name CARLOS BERTRAND BARES WEEDEN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ILKA ROSANA VARELA DE BARES Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ILKA ROSANA VARELA DE BARES Director 8
    Role: Director
    Links: 8
  • Name DIANA CAROLINA BARES DE FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name ANNE MARIE BARES VARELA Director 4
    Role: Director
    Links: 4
  • Name JAVIERIVAN RODRIGUEZ HENRIQUEZ Director 9
    Role: Director
    Links: 9
  • Name ZOE MILAGROS BARES VARELA Director 7
    Role: Director
    Links: 7
  • Name ILKA ROSANA VARELA DE BARES President 8
    Role: President
    Links: 8
  • Name JAVIERIVAN RODRIGUEZ HENRIQUEZ Vice President 9
    Role: Vice President
    Links: 9
  • Name ANNE MARIE BARES VARELA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DIANA CAROLINA BARES DE FERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ZOE MILAGROS BARES VARELA Board Member 7
    Role: Board Member
    Links: 7
  • Name RICARDO RUTILIO ACEVEDO RAMIREZ. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SUS FALTAS EL VICEPRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES Y DERIVADOS AGROINDUSTRIALES, S.A. (TRADEASA) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2017
    Date: 28/03/2017

Entries / Precedence TRANSPORTES Y DERIVADOS AGROINDUSTRIALES, S.A. (TRADEASA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
About TRANSPORTES Y DERIVADOS AGROINDUSTRIALES, S.A. (TRADEASA): Summary of TRANSPORTES Y DERIVADOS AGROINDUSTRIALES, S.A. (TRADEASA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/1993. Estimated traffic: 122 total visits (peak 20). Position: #82,143 of 1,006,804. See representatives, branches, documents and filings.