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AG TRANSPORTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #381,8131,007,204 total
RUC: 2280857-1-786825
Total views
91
Avg / month
8
Year peak
13
Current month -36.4 % vs Sep
7

Company information

Folio
786825 Mercantil
Registration date
16/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights AG TRANSPORTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE Y ACARREO DE MATERIALES DE CONSTRUCCION
Legal representative
ABDIEL ALEXIS GOMEZ FUENTES
RUC
2280857-1-786825

Branches / Establishments (1)

Trade name
Address
  • Trade name AG TRANSPORTE, S.A.
    URB. RIO RITA, CL. TRANSISMICA, CASA 340, COLÓN COLÓN SABANITAS
    URB. RIO RITA, CL. TRANSISMICA, CASA 340, COLÓN COLÓN SABANITAS

Executives AG TRANSPORTE, S.A. (7)

Name
Role
Links
View
  • Name PEDRO CALDERON VALVERDE Subscriber 79
    Role: Subscriber
    Links: 79
  • Name LUIGI LAMBOGILIA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ABDIEL ALEXIS GOMEZ FUENTES President 7
    Role: President
    Links: 7
  • Name ARGON LAW Resident Agent 303
    Role: Resident Agent
    Links: 303
  • Name SONIA HARTMANN FUENTES DE SICILIA Director 1
    Role: Director
    Links: 1
  • Name ABDIEL ALEXIS GOMEZ FUENTES Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name CARLOS ABDIEL GOMEZ RAMPOLLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AG TRANSPORTE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 367822/2018 (0) 13/09/2018
    Date: 13/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 433488/2015 (0) 07/10/2015
    Date: 07/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence AG TRANSPORTE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About AG TRANSPORTE, S.A.: Summary of AG TRANSPORTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2012. Estimated traffic: 91 total visits (peak 13). Position: #381,813 of 1,007,204. See representatives, branches, documents and filings.