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COMERCIALIZADORA TRANSPACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #649,0121,007,204 total
Total views
97
Avg / month
8
Year peak
17
Current month +433.3 % vs Sep
16

Company information

Folio
155620259 Mercantil
Registration date
29/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights COMERCIALIZADORA TRANSPACIFICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMERCIALIZADORA TRANSPACIFICO, S.A. (8)

Name
Role
Links
View
  • Name BETZAIDA JUDITH GUZMAN PEDROZA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MARVIN RAZIEL SAAVEDRA TORIBIO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LUIS GERARDO MOLINA TAMAYO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Director / President 523
    Role: Director / President
    Links: 523
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Director / Treasurer 407
    Role: Director / Treasurer
    Links: 407
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Director / Secretary 448
    Role: Director / Secretary
    Links: 448
  • Name JACOME & JACOME Resident Agent 644
    Role: Resident Agent
    Links: 644
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION EL SERETARIO Y A FALTA DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LE JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALIZADORA TRANSPACIFICO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 188901/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 382939/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 556953/2015 (0) 29/12/2015
    Date: 29/12/2015

Entries / Precedence COMERCIALIZADORA TRANSPACIFICO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About COMERCIALIZADORA TRANSPACIFICO, S.A.: Summary of COMERCIALIZADORA TRANSPACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/12/2015. Estimated traffic: 97 total visits (peak 17). Position: #649,012 of 1,007,204. See representatives, branches, documents and filings.