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AMERICAN TRANSFER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #230,3501,007,204 total
RUC: 1681295-1-682278
Total views
73
Avg / month
6
Year peak
12
Current month +100.0 % vs Sep
10

Company information

Folio
682278 Mercantil
Registration date
20/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights AMERICAN TRANSFER, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Explotaciòn de prestaciòn de los servicios de compras por internet, transferencias por tarjetas de dèbito money cards,
Legal representative
MANUEL HERNÁNDEZ
RUC
1681295-1-682278

Branches / Establishments (1)

Trade name
Address
  • Trade name AMERICAN TRANSFER
    URB. MARBELLA, CL. 47, EDF. OCEAN PLAZA, APTO. PISO 16, OFICINA 1601, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47, EDF. OCEAN PLAZA, APTO. PISO 16, OFICINA 1601, PANAMÁ PANAMÁ BELLA VISTA

Executives AMERICAN TRANSFER, S.A. (7)

Name
Role
Links
View
  • Name RICARDO ANTONIO RUIZ MURILLO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name GLORIA MARIA CHAPERON DE RUIZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MANUEL HERNANDEZ Director 75
    Role: Director
    Links: 75
  • Name JOSE MANUEL HERNANDEZ Director 331
    Role: Director
    Links: 331
  • Name NIEVE JOSEFINA ABREU DE HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name MANUEL HERNANDEZ President 75
    Role: President
    Links: 75
  • Name NIEVE JOSEFINA ABREU DE HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE MANUEL HERNANDEZ Secretary 331
    Role: Secretary
    Links: 331
  • Name PANAMA LAWYERS, ADVISORS & CONSULTANTS (PANAMA LAC Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE MANUEL HERNANDEZ EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS POR CUALQUIER PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICAN TRANSFER, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence AMERICAN TRANSFER, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About AMERICAN TRANSFER, S.A.: Summary of AMERICAN TRANSFER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/2009. Estimated traffic: 73 total visits (peak 12). Position: #230,350 of 1,007,204. See representatives, branches, documents and filings.