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TUC TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,8831,006,803 total
Total views
145
Avg / month
12
Year peak
37
Current month +16.7 % vs Sep
7

Company information

Folio
360145 Mercantil
Registration date
21/04/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TUC TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TUC TRADING S.A. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8976
    Role: Subscriber
    Links: 8976
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name LUIS ALBERTO LAGUNA Director 8976
    Role: Director
    Links: 8976
  • Name EDGARDO ELOY DIAZ Director 37435
    Role: Director
    Links: 37435
  • Name MARCELA CHAVEZ Director 4444
    Role: Director
    Links: 4444
  • Name LUIS ALBERTO LAGUNA President 8976
    Role: President
    Links: 8976
  • Name EDGARDO ELOY DIAZ Treasurer 37435
    Role: Treasurer
    Links: 37435
  • Name MARCELA CHAVEZ Secretary 4444
    Role: Secretary
    Links: 4444
  • Name ZU#IGA Y ASOCIADOS Resident Agent 582
    Role: Resident Agent
    Links: 582
  • Name - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUC TRADING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 409992/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 533702/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 533702/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence TUC TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TUC TRADING S.A.: Summary of TUC TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/04/1999. Estimated traffic: 145 total visits (peak 37). Position: #140,883 of 1,006,803. See representatives, branches, documents and filings.