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GRUPO TRANSPORTE DEL ESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #158,9061,010,412 total
Total views
111
Avg / month
9
Year peak
32
Current month -33.3 % vs Nov
4

Company information

Folio
678338 Mercantil
Registration date
16/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights GRUPO TRANSPORTE DEL ESTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO TRANSPORTE DEL ESTE, S.A. (8)

Name
Role
Links
View
  • Name CELESTINO TORRES Subscriber 283
    Role: Subscriber
    Links: 283
  • Name ELOY ABDIEL BONILLA Subscriber 60
    Role: Subscriber
    Links: 60
  • Name NAVARRO, DE FRIAS Y ASOCIADOS Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name ARIEL ALEXANDER BUSTOS CHEN Director / President 25
    Role: Director / President
    Links: 25
  • Name ARIEL ALEXANDER BUSTOS CHEN Secretary 25
    Role: Secretary
    Links: 25
  • Name ARIEL ALEXANDER BUSTOS CHEN Treasurer 25
    Role: Treasurer
    Links: 25
  • Name LUIS EDUARDO RIVERA ORTIZ Director 9
    Role: Director
    Links: 9
  • Name LARRY JESUS MONZON LARREAL Director 10
    Role: Director
    Links: 10
  • Name ANIBAL JOSE MONZON LARREAL Attorney-in-Fact 89
    Role: Attorney-in-Fact
    Links: 89
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRE- SIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TRANSPORTE DEL ESTE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 293642/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 229222/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 48104/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 48104/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 306001/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 45773/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence GRUPO TRANSPORTE DEL ESTE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About GRUPO TRANSPORTE DEL ESTE, S.A.: Summary of GRUPO TRANSPORTE DEL ESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/10/2009. Estimated traffic: 111 total visits (peak 32). Position: #158,906 of 1,010,412. See representatives, branches, documents and filings.