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TRANSTRADING INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#950,9841,014,823 total
RUC: 556223-1-1087801
Total views
28
Avg / month
2
Year peak
6
Current month+150.0 % vs Mar
5

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#950,984 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
556223Mercantil
Registration date
22/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights TRANSTRADING INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MAYOR, PROMOCION Y DISTRIBUCION DE PRODUCTOS AGRICOLAS.
Legal representative
ANALIDA DEL CARMEN PRADO
RUC
556223-1-1087801

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSTRADING INTERNACIONAL, S.A.
    URB. COSTA DEL ESTE, CALLE PRINCIPAL, PARQUE INDUSTRIAL, LOCAL N0.28., PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CALLE PRINCIPAL, PARQUE INDUSTRIAL, LOCAL N0.28., PANAMÁ PANAMÁ JUAN DÍAZ

Executives (5)

Name
Role
Links
View
  • Name ANALIDA DEL CARMEN PRADO DE MANCA Subscriber1
    Role:Subscriber
    Links: 1
  • Name LUIS EDUARDO MANCA ALVARINO Subscriber1
    Role:Subscriber
    Links: 1
  • Name RENUNCIA Director23484
    Role:Director
    Links: 23484
  • Name RENUNCIA President23484
    Role:President
    Links: 23484
  • Name RENUNCIA Treasurer23484
    Role:Treasurer
    Links: 23484
  • Name RENUNCIA Secretary23484
    Role:Secretary
    Links: 23484
  • Name JENIFER JACINTO FUENTES VASQUEZ Resident Agent102
    Role:Resident Agent
    Links: 102
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Minute, Qualification Rights 2007
    Year: 2007
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.