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GRUPO TRANSFORMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155744730-2-2023
Total views
51
Avg / month
4
Year peak
16
Current month -81.3 % vs Nov
3

Company information

Folio
155744730 Mercantil
Registration date
16/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
23/11/2023 (hace 2 años)
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Highlights GRUPO TRANSFORMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744730-2-2023

Executives GRUPO TRANSFORMA, S.A. (5)

Name
Role
Links
View
  • Name YARA NOEMI RUMALDO FABREGA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ABDIEL DAVID RUMALDO FABREGA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name YARA NOEMI RUMALDO FABREGA Director / President 4
    Role: Director / President
    Links: 4
  • Name ABDIEL DAVID RUMALDO FABREGA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name DALILA FABREGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OSMANDO EMANUEL AGUILERA PRESCOTT Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE EN AUSENCIA O DEFECTO DEL PRESIDENTE, LA REPRESENTACIÓN LEGAL LE CORRESPONDERÁ AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TRANSFORMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 459645/2023 (0) 16/11/2023
    Date: 16/11/2023

Entries / Precedence GRUPO TRANSFORMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About GRUPO TRANSFORMA, S.A.: Summary of GRUPO TRANSFORMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/11/2023. Estimated traffic: 51 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.