LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

TRAVEL GEAR PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,0991,007,204 total
RUC: 2050217-1-747894
Total views
102
Avg / month
9
Year peak
13
Current month +37.5 % vs Sep
11

Company information

Folio
747894 Mercantil
Registration date
23/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights TRAVEL GEAR PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución y venta al por mayor de mercancía tales como maletas, maletines, bolsos de viaje, y otros accesorios
Legal representative
SALOMON PLITMAN BELILTY
RUC
2050217-1-747894
Business activities
- Venta al por menor de otros productos en almacenes no especializados (almacenes por departamentos o secciones)

Branches / Establishments (3)

Trade name
Address
  • Trade name TRAVEL GEAR PANAMA INC.
    URB. SANTA MARIA BUSINESS DISTRIC, CL. PRINCIPAL, EDF. EDIFICIO OFFICE PLEX 71, APTO. PISO 7, OFICINA 701, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARIA BUSINESS DISTRIC, CL. PRINCIPAL, EDF. EDIFICIO OFFICE PLEX 71, APTO. PISO 7, OFICINA 701, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name TRAVEL GEAR PANAMA INC.
    URB. ALBROOK MALL, CL. MARGINAL, CENTRO COMERCIAL ALBROOK MALL, PASILLO DEL KOALA, CASA KIOSCO X B08, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. MARGINAL, CENTRO COMERCIAL ALBROOK MALL, PASILLO DEL KOALA, CASA KIOSCO X B08, PANAMÁ PANAMÁ ANCÓN
  • Trade name TRAVEL GEAR PANAMA INC.
    URB. SAN FRANCISCO, CL. VÍA ISRAEL, PH MULTIPLAZA, NIVEL 000, CASA KIOSCO KD-14, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VÍA ISRAEL, PH MULTIPLAZA, NIVEL 000, CASA KIOSCO KD-14, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRAVEL GEAR PANAMA INC. (9)

Name
Role
Links
View
  • Name CARLOS ALBERTO PRETTO ESCARTIN Subscriber 394
    Role: Subscriber
    Links: 394
  • Name ISABEL RODRIGUEZ Subscriber 42
    Role: Subscriber
    Links: 42
  • Name CARLOS PRETTO Resident Agent 599
    Role: Resident Agent
    Links: 599
  • Name JOSE BENIFLAH Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name MARTIN HEIBER SELDES Y SALOMON PLITMAN BELILTY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SALOMON PLITMAN BELILTY Director / President 4
    Role: Director / President
    Links: 4
  • Name MARTIN HEIBER SELDES Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ANNA GRACE BOCHAREL Director / Treasurer 65
    Role: Director / Treasurer
    Links: 65
  • Name EL PRESIDENTE; EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSNECIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAVEL GEAR PANAMA INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 82479/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 521782/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 24735/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 24735/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50315/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence TRAVEL GEAR PANAMA INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About TRAVEL GEAR PANAMA INC.: Summary of TRAVEL GEAR PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/2011. Estimated traffic: 102 total visits (peak 13). Position: #325,099 of 1,007,204. See representatives, branches, documents and filings.