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CONSORCIO TRANSPETROLEO PANAMA, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #740,7681,011,214 total
Total views
38
Avg / month
3
Year peak
10
Current month -66.7 % vs Dec
2

Company information

Folio
155618749 Mercantil
Registration date
04/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CONSORCIO TRANSPETROLEO PANAMA, CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSORCIO TRANSPETROLEO PANAMA, CORP (6)

Name
Role
Links
View
  • Name INES VEGA VANEGAS Subscriber 19
    Role: Subscriber
    Links: 19
  • Name DIOGENES HUMBERTO ACOSTA BECERRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YORAM MOUSSAIEFF Director / President 72
    Role: Director / President
    Links: 72
  • Name CLAUDIO LACAYO ALVAREZ Director / Secretary 1329
    Role: Director / Secretary
    Links: 1329
  • Name YORAM MOUSSAIEFF Director / Treasurer 72
    Role: Director / Treasurer
    Links: 72
  • Name LACAYO & ASOCIADOS Resident Agent 410
    Role: Resident Agent
    Links: 410
  • Name EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TENDRÁ LA REPRESENTACIÓN LEGAL DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO TRANSPETROLEO PANAMA, CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 224000/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 522524/2015 (0) 04/12/2015
    Date: 04/12/2015

Entries / Precedence CONSORCIO TRANSPETROLEO PANAMA, CORP (2)

Procedure / Document type
Year
View
  • 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 CONSORCIO TRANSPETROLEO PANAMA, CORP: Summary of CONSORCIO TRANSPETROLEO PANAMA, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/12/2015. Estimated traffic: 38 total visits (peak 10). Position: #740,768 of 1,011,214. See representatives, branches, documents and filings.