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"GRUPO TRANSFER S.A."

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #89,3071,010,412 total
RUC: 1857722-1-714873
Total views
188
Avg / month
16
Year peak
24
Current month +87.5 % vs Nov
15

Company information

Folio
155585170 Mercantil
Registration date
07/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights "GRUPO TRANSFER S.A."

Currency
PANAMANIAN BALBOA
Share capital
-
Corporate purpose
ADMINISTRAR TRANSPORTE EQUIPO RODANTE PARA ACARREOS Y ALQUILER DE LOS MISMO. MANTENIMINETO Y REPARACION DE QUIPOS RODANTE EXPORTACION ENTRE OTROS.
Legal representative
LINGWEN ZHONG ZHANG
RUC
1857722-1-714873

Branches / Establishments (1)

Trade name
Address
  • Trade name *CASA PRITTY*
    URB. AVENIDA B, CL. PRINCIPAL, EDF. JUVENIL, APTO. #13-B-A-1001, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA B, CL. PRINCIPAL, EDF. JUVENIL, APTO. #13-B-A-1001, PANAMÁ PANAMÁ SANTA ANA

Executives "GRUPO TRANSFER S.A." (10)

Name
Role
Links
View
  • Name ARGELYS CARREÑO PITTY Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUIS CARLOS FU ALVAREZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LUIS CARLOS FU ALVAREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS ENRIQUE FU ALVAREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GEIDYS ZULEIKA ALVAREZ MENDIETA DE FU Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS CARLOS FU ALVAREZ Director 3
    Role: Director
    Links: 3
  • Name GEIDYS ZULEIKA ALVAREZ MENDIETA DE FU Director 1
    Role: Director
    Links: 1
  • Name CARLOS ENRIQUE FU ALVAREZ Director 1
    Role: Director
    Links: 1
  • Name LUIS CARLOS FU ALVAREZ President 1
    Role: President
    Links: 1
  • Name GEIDYS ZULEIKA ALVAREZ MENDIETA DE FU Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CARLOS ENRIQUE FU ALVAREZ Secretary 1
    Role: Secretary
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents "GRUPO TRANSFER S.A." (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92008698/2014 (0) 07/11/2014
    Date: 07/11/2014

Entries / Precedence "GRUPO TRANSFER S.A." (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About "GRUPO TRANSFER S.A.": Summary of "GRUPO TRANSFER S.A.": entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/11/2014. Estimated traffic: 188 total visits (peak 24). Position: #89,307 of 1,010,412. See representatives, branches, documents and filings.