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CIA TRANSPAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,8781,007,204 total
RUC: 155600968-2-2015
Total views
140
Avg / month
12
Year peak
21
Current month -8.3 % vs Sep
11

Company information

Folio
155600968 Mercantil
Registration date
30/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CIA TRANSPAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte de carga en general y agente comisionista
Legal representative
HARESH KIRPAL KISHNANI
RUC
155600968-2-2015
Business activities
- Actividades de agencias de colocación de empleados- Actividades de agencias de trabajo temporal- Servicios de comisionista.- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name CIA TRANSPAN
    URB. ZONA LIBRE, CL. PRINCIPAL, EDF. BINIAM INVESTMENT, S. A., APTO. 3, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. PRINCIPAL, EDF. BINIAM INVESTMENT, S. A., APTO. 3, COLÓN COLÓN BARRIO SUR

Executives CIA TRANSPAN, S.A. (5)

Name
Role
Links
View
  • Name HARESH KIRPAL KISHNANI Director / President 16
    Role: Director / President
    Links: 16
  • Name HARESH KIRPAL KISHNANI Secretary 16
    Role: Secretary
    Links: 16
  • Name ANA TERESA DE VEGA RICORD DE RODRIGUEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ODILKA EMILIA RODRIGUEZ DE VEGA Director 7
    Role: Director
    Links: 7
  • Name ELVIA CHANG DE LEE Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name HARESH KIRPAL KISHNANI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ANA TERESA DE VEGA RICORD DE RODRIGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIA TRANSPAN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 176644/2015 (0) 30/04/2015
    Date: 30/04/2015

Entries / Precedence CIA TRANSPAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About CIA TRANSPAN, S.A.: Summary of CIA TRANSPAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Colón, Province Colón. Registered since 30/04/2015. Estimated traffic: 140 total visits (peak 21). Position: #53,878 of 1,007,204. See representatives, branches, documents and filings.