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IMPORTADORA TRANSMUNDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #207,7671,007,204 total
RUC: 48536-11-311169
Total views
121
Avg / month
10
Year peak
20
Current month +25.0 % vs Sep
20

Company information

Folio
311170 Mercantil
Registration date
19/01/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights IMPORTADORA TRANSMUNDI, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
COMPRA VENTA Y DISTRIBUCION AL POR MENOR Y AL POR MAYOR DE MUEBLES MAQUINAS Y ARTICULOS METALICOS
RUC
48536-11-311169

Branches / Establishments (1)

Trade name
Address
  • Trade name CONTINENTAL DE OPERACIONES S.A
    URB. CALLE 85 URB INDUSTRIAL, EDF. EDIFICIO LA FULA, APTO. O, PANAMÁ PANAMÁ BETANIA
    URB. CALLE 85 URB INDUSTRIAL, EDF. EDIFICIO LA FULA, APTO. O, PANAMÁ PANAMÁ BETANIA

Executives IMPORTADORA TRANSMUNDI, S.A. (10)

Name
Role
Links
View
  • Name ESTEBAN SAENZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DELMYS DENYS HOLMES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSEPH RICHA MAWAD Director 59
    Role: Director
    Links: 59
  • Name JOSEPH RICHA DE ARCO Director 6
    Role: Director
    Links: 6
  • Name TARIK ALBERTO RICHA DE ARCO Director 8
    Role: Director
    Links: 8
  • Name JOSEPH RICHA MAWAD President 59
    Role: President
    Links: 59
  • Name TARIK ALBERTO RICHA DE ARCO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name NICOLE MARIE RICHA Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSEPH RICHA DE ARCO Vice President 6
    Role: Vice President
    Links: 6
  • Name NICOLE MARIE RICHA Director 2
    Role: Director
    Links: 2
  • Name SUAREZ, CASTILLERO HOLMES Y RICHA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name SE LE OTORGA PODER ESPECIAL JOSEPH RICH DE ARCO SEUGUN DOCUMENTO 2169450 DESDE EL 9 DE MAYO DE 2012 DE LA SECCION DE MERCANRTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TARIKA ALBERTO RICHA DE ARCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSEPH RICHA MAWAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA TRANSMUNDI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 516295/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 146145/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence IMPORTADORA TRANSMUNDI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About IMPORTADORA TRANSMUNDI, S.A.: Summary of IMPORTADORA TRANSMUNDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/1996. Estimated traffic: 121 total visits (peak 20). Position: #207,767 of 1,007,204. See representatives, branches, documents and filings.