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FIRST TRANSIT DE PANAMA INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,5201,007,204 total
RUC: 155611336-2-2015
Total views
35
Avg / month
3
Year peak
7
Current month +25.0 % vs Sep
5

Company information

Folio
155611336 Mercantil
Registration date
28/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights FIRST TRANSIT DE PANAMA INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIA EN TEMA DE MOVILIZACIÓN MASIVA DE PASAJEROS
Legal representative
BRADLEY ALLEN THOMAS
RUC
155611336-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name FIRST TRANSIT DE PANAMA
    URB. ALTOS DE CURUNDU, CL. AVENIDA ASCANIO VILLALAZ, EDF. EDIFICIO E.A.O, METRO DE PANAMA, S.A, APTO. S/N, PANAMÁ PANAMÁ CURUNDÚ
    URB. ALTOS DE CURUNDU, CL. AVENIDA ASCANIO VILLALAZ, EDF. EDIFICIO E.A.O, METRO DE PANAMA, S.A, APTO. S/N, PANAMÁ PANAMÁ CURUNDÚ

Executives FIRST TRANSIT DE PANAMA INC (16)

Name
Role
Links
View
  • Name JAMES TIPPEN Director 1
    Role: Director
    Links: 1
  • Name BRIAN BEECHEM (SECRETARIO ASISTENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name BRADLEY THOMAS Director / President 1
    Role: Director / President
    Links: 1
  • Name RICHARD DUNNING Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JAMES TIPPEN/ SENIOR/JEFE DE FINANZAS Vice President 1
    Role: Vice President
    Links: 1
  • Name SE LE OTORGA PODER A LA FIRMA MORGAN & MORGAN, PARA QUE EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD REALICE Y LLEVE A CABO TODAS LAS ACTUALIZACIONES QUE SEAN NECESARIA SEGÚN ESCRITURA PUBLICA 14,136 DE 25 DE NOVIEMBRE DE 2015 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHAEL PETRUCCI (ASESOR GENERAL) Vice President 1
    Role: Vice President
    Links: 1
  • Name MICHAEL PETRUCCI Secretary 1
    Role: Secretary
    Links: 1
  • Name CHRISTA MCANDREW Assistant Secretary 1
    Role: Assistant Secretary
    Links: 1
  • Name BARBARA TELEK Treasurer 1
    Role: Treasurer
    Links: 1
  • Name NANCY ELIASON Assistant Secretary 1
    Role: Assistant Secretary
    Links: 1
  • Name IGNASI ARMENGOL VILLA Vice President 2
    Role: Vice President
    Links: 2
  • Name IGNASI ARMENGOL VILLA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y A FALTA DE ESTE SERÁ EL TESORERO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST TRANSIT DE PANAMA INC (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 354775/2017 (0) 21/08/2017
    Date: 21/08/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 280232/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 126877/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 43716/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 5489/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35945/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 518097/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 511064/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 377746/2015 (0) 28/08/2015
    Date: 28/08/2015

Entries / Precedence FIRST TRANSIT DE PANAMA INC (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About FIRST TRANSIT DE PANAMA INC: Summary of FIRST TRANSIT DE PANAMA INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/08/2015. Estimated traffic: 35 total visits (peak 7). Position: #479,520 of 1,007,204. See representatives, branches, documents and filings.