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ASFALTOS TRANSCARIBE TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,7551,007,204 total
Total views
47
Avg / month
4
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
545373 Mercantil
Registration date
20/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights ASFALTOS TRANSCARIBE TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASFALTOS TRANSCARIBE TRADING, S.A. (5)

Name
Role
Links
View
  • Name DAVID MARCO OCHY DIEZ Secretary 63
    Role: Secretary
    Links: 63
  • Name DANIEL MIGUEL OCHY DIEZ President 54
    Role: President
    Links: 54
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DINA MAR OCHY DIEZ Treasurer 54
    Role: Treasurer
    Links: 54
  • Name DANIEL MIGUEL OCHY DIEZ Director 54
    Role: Director
    Links: 54
  • Name DINA MAR OCHY DIEZ Director 54
    Role: Director
    Links: 54
  • Name DANIEL MIGUEL OCHY DIEZ Subscriber 54
    Role: Subscriber
    Links: 54
  • Name DAVID MARCO OCHY DIEZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name MYRIAM DE LA LASTRA Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name DAVID MARCO OCHY DIEZ Director 63
    Role: Director
    Links: 63
*Links: number of companies where the executive appears with a role or relation.

Documents ASFALTOS TRANSCARIBE TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2017
    Date: 29/06/2017

Entries / Precedence ASFALTOS TRANSCARIBE TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About ASFALTOS TRANSCARIBE TRADING, S.A.: Summary of ASFALTOS TRANSCARIBE TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/2006. Estimated traffic: 47 total visits (peak 7). Position: #363,755 of 1,007,204. See representatives, branches, documents and filings.