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TRODAT INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #231,6581,007,204 total
RUC: 2244726-1-780362
Total views
156
Avg / month
13
Year peak
49
Current month +600.0 % vs Sep
49

Company information

Folio
780362 Mercantil
Registration date
12/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TRODAT INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Establecer, gestionar y llevar a cabo el negocio de Compra y Venta, como exportadores, importadores y expedidores de mercancía en general.
Legal representative
MARTIN, YUILL RIOS
RUC
2244726-1-780362

Branches / Establishments (1)

Trade name
Address
  • Trade name TRODAT INVESTMENT S.A.
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. PH BAY MALL, APTO. 110, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. PH BAY MALL, APTO. 110, PANAMÁ PANAMÁ BELLA VISTA

Executives TRODAT INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name LOURDES INES DOMINGUEZ PINTO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name LAURA CRISTINA CAMPO DOMINGUEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LOURDES INES DOMINGUEZ PINTO Director 31
    Role: Director
    Links: 31
  • Name LAURA CRISTINA CAMPO DOMINGUEZ Director 11
    Role: Director
    Links: 11
  • Name SUZETHE MORALES Director 2
    Role: Director
    Links: 2
  • Name LOURDES INES DOMINGUEZ PINTO President 31
    Role: President
    Links: 31
  • Name SUZETHE MORALES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LAURA CRISTINA CAMPO DOMINGUEZ Secretary 11
    Role: Secretary
    Links: 11
  • Name C.F. & CO. ABOGADOS Resident Agent 229
    Role: Resident Agent
    Links: 229
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CAR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRODAT INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence TRODAT INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About TRODAT INVESTMENT, S.A.: Summary of TRODAT INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2012. Estimated traffic: 156 total visits (peak 49). Position: #231,658 of 1,007,204. See representatives, branches, documents and filings.