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GRUPO TRANSMERQUIM HOLDINGS SPAIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,5021,007,204 total
RUC: 155619152-2-2015
Total views
279
Avg / month
23
Year peak
39
Current month -5.3 % vs Sep
18

Company information

Folio
155619152 Mercantil
Registration date
11/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
Request update

Highlights GRUPO TRANSMERQUIM HOLDINGS SPAIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155619152-2-2015

Executives GRUPO TRANSMERQUIM HOLDINGS SPAIN, S.A. (8)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name ELCIO MENDES VILANOVA E SILVA Director / President 1
    Role: Director / President
    Links: 1
  • Name IGOR ALEXANDER SOUZA OTSUKA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN FRANCISCO STAIBANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ELCIO MENDES E SILVA, IGOR ALEXANDER SOUZA OTSUKA, JUAN FRANCISCO STAIBANO, ALESSANDRA ORDUNHA ARARIPE Y HUMBERTO RIBEIRO DE FREITAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TRANSMERQUIM HOLDINGS SPAIN, S.A. (25)

Act
Date
View
  • Act Electronic Entry Nº 24 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 499190/2024 (0) 26/12/2024
    Date: 26/12/2024
  • Act Electronic Entry Nº 23 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 499190/2024 (0) 26/12/2024
    Date: 26/12/2024
  • Act Electronic Entry Nº 22 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 74204/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 20 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74204/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 21 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 74204/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 63668/2022 (0) 17/02/2022
    Date: 17/02/2022
  • Act Electronic Entry Nº 17 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63664/2022 (0) 17/02/2022
    Date: 17/02/2022
  • Act Electronic Entry Nº 18 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 63668/2022 (0) 17/02/2022
    Date: 17/02/2022
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 267484/2021 (0) 21/07/2021
    Date: 21/07/2021
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 267484/2021 (0) 21/07/2021
    Date: 21/07/2021
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267484/2021 (0) 21/07/2021
    Date: 21/07/2021
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 134511/2020 (0) 16/06/2020
    Date: 16/06/2020
  • Act Electronic Entry Nº 12 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 134535/2020 (0) 16/06/2020
    Date: 16/06/2020
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 134511/2020 (0) 16/06/2020
    Date: 16/06/2020
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 134535/2020 (0) 16/06/2020
    Date: 16/06/2020
  • Act Electronic Entry Nº 9 (CANCELACIÓN DE ASIENTO) Entry 134511/2020 (0) 16/06/2020
    Date: 16/06/2020
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 134519/2020 (0) 16/06/2020
    Date: 16/06/2020
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 302168/2019 (0) 06/08/2019
    Date: 06/08/2019
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 79517/2019 (0) 01/03/2019
    Date: 01/03/2019
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70772/2019 (0) 21/02/2019
    Date: 21/02/2019
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70772/2019 (0) 21/02/2019
    Date: 21/02/2019
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 44069/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 44069/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 545138/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 523514/2015 (0) 11/12/2015
    Date: 11/12/2015

Entries / Precedence GRUPO TRANSMERQUIM HOLDINGS SPAIN, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Commercial Company Minute, Qualification Rights, Single Fee, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About GRUPO TRANSMERQUIM HOLDINGS SPAIN, S.A.: Summary of GRUPO TRANSMERQUIM HOLDINGS SPAIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2015. Estimated traffic: 279 total visits (peak 39). Position: #20,502 of 1,007,204. See representatives, branches, documents and filings.