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TRIVEST COMMODITIES TRADERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #653,6001,010,412 total
RUC: 6241-210-73179
Total views
20
Avg / month
2
Year peak
4
Current month -50.0 % vs Nov
1

Company information

Folio
73179 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights TRIVEST COMMODITIES TRADERS, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Compra y venta de acciones y todo tipo de valores.
Legal representative
ILLUECA SIBAUSTE ANIBAL
RUC
6241-210-73179

Branches / Establishments (1)

Trade name
Address
  • Trade name TRIVEST COMMODITIES TRADERS
    URB. CALIDONIA, CL. AVE CUBA C 5A, CASA 34-44, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE CUBA C 5A, CASA 34-44, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives TRIVEST COMMODITIES TRADERS, S.A. (7)

Name
Role
Links
View
  • Name NAPOLEON FRANCO CASANOVA President 4
    Role: President
    Links: 4
  • Name MELBA BLANCA DE FRANCO Vice President 3
    Role: Vice President
    Links: 3
  • Name MELBA BLANCA DE FRANCO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NINOTCHKA ESTHER FRANCO Secretary 2
    Role: Secretary
    Links: 2
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name NAPOLEON FRANCO CASANOVA Director 4
    Role: Director
    Links: 4
  • Name MELBA BLANCA DE FRANCO Director 3
    Role: Director
    Links: 3
  • Name NINOTCHKA ESTHER FRANCO Director 2
    Role: Director
    Links: 2
  • Name ILLUECA & ASOCIADOS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRIVEST COMMODITIES TRADERS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRIVEST COMMODITIES TRADERS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
About TRIVEST COMMODITIES TRADERS, S.A.: Summary of TRIVEST COMMODITIES TRADERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/1981. Estimated traffic: 20 total visits (peak 4). Position: #653,600 of 1,010,412. See representatives, branches, documents and filings.