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CONNECT PANAMA TRANSFER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #177,7091,007,204 total
RUC: 2486803-1-817031
Total views
107
Avg / month
9
Year peak
16
Current month -37.5 % vs Sep
10

Company information

Folio
817031 Mercantil
Registration date
23/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CONNECT PANAMA TRANSFER S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
CASA DE CAMBIO Y CASA DE REMESAS, GIROS INTERNACIONALES Y NACIONALES, DIVISAS, CABINAS TELEFONICAS, INTERNET, Y OTRAS ACTIVIDADES ASOCIADAS
Legal representative
DORINA DE JESUS CARDENAS CUADRADO
RUC
2486803-1-817031

Branches / Establishments (1)

Trade name
Address
  • Trade name CONNECT PANAMA TRANSFER
    URB. VIA ESPAÑA, CALLE PRINCIPAL, EDF. PLAZA CONCORDIA, APTO. PLANTA BAJA LOCAL 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CALLE PRINCIPAL, EDF. PLAZA CONCORDIA, APTO. PLANTA BAJA LOCAL 3, PANAMÁ PANAMÁ BELLA VISTA

Executives CONNECT PANAMA TRANSFER S.A. (5)

Name
Role
Links
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  • Name CARLOS MANUEL CLARA OSPINO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DORINA DE JESUS CARDENAS CUADRADO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DORINA DE JESUS CARDENAS CUADRADO Director 5
    Role: Director
    Links: 5
  • Name ORLANDO CHEVALIER Director 25
    Role: Director
    Links: 25
  • Name CARLOS MANUEL CLARA OSPINO Director 3
    Role: Director
    Links: 3
  • Name DORINA DE JESUS CARDENAS CUADRADO President 5
    Role: President
    Links: 5
  • Name CARLOS MANUEL CLARA OSPINO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ORLANDO CHEVALIER Secretary 25
    Role: Secretary
    Links: 25
  • Name PATRIA YARISELL GUEVARA GONZALEZ Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA A QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONNECT PANAMA TRANSFER S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONNECT PANAMA TRANSFER S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About CONNECT PANAMA TRANSFER S.A.: Summary of CONNECT PANAMA TRANSFER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2013. Estimated traffic: 107 total visits (peak 16). Position: #177,709 of 1,007,204. See representatives, branches, documents and filings.