LIVE
New today 401
Updated 362
New executives 4,923
Reported capital $ 1,426,000

INVERSIONES TRANSAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 345579-2-59925
Total views
37
Avg / month
3
Year peak
8
Current month +400.0 % vs Sep
5

Company information

Folio
218946 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights INVERSIONES TRANSAMERICA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
VENTA AL POR MAYOR DE MARISCOS, ARTESANIA Y MUEBLES.
RUC
345579-2-59925

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES TRANSAMERICA, S.A.
    URB. VIA JOSE MARIA TORRIJOS, PLAZA ALBORADA, LOCALES 3,4 Y 5, PANAMÁ PANAMÁ PEDREGAL
    URB. VIA JOSE MARIA TORRIJOS, PLAZA ALBORADA, LOCALES 3,4 Y 5, PANAMÁ PANAMÁ PEDREGAL
  • Trade name INDUSTRIA TRANSAMERICA
    URB. VIA JOSE MARIA TORRIJOS, PLAZA ALBORADA, LOCALES 3,4,5,, PANAMÁ PANAMÁ PEDREGAL
    URB. VIA JOSE MARIA TORRIJOS, PLAZA ALBORADA, LOCALES 3,4,5,, PANAMÁ PANAMÁ PEDREGAL

Executives INVERSIONES TRANSAMERICA S.A. (8)

Name
Role
Links
View
  • Name GUILLERMO MORALES PEÑA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARISOL AMERICA URRIOLA DE CANTO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name PAULINO BOUCHEN ADROVER Director 1
    Role: Director
    Links: 1
  • Name CARMEN SERRA MAGRANER Director 1
    Role: Director
    Links: 1
  • Name ERAYDA SIMITI Director 6
    Role: Director
    Links: 6
  • Name GUILLERMO MORALES PEÑA President 4
    Role: President
    Links: 4
  • Name TOMAS GARCIA ARIAS Vice President 1
    Role: Vice President
    Links: 1
  • Name MARISOL AMERICA URRIOLA DE CANTO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MARISOL AMERICA URRIOLA DE CANTO Secretary 7
    Role: Secretary
    Links: 7
  • Name ELIECER CHACON ARIAS Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL, Y EN SU DEFEC- TO O AUSENCIA POR ENFERMEDAD, VIAJE U OTRA CAUSA JUSTIFICADA LO SERA EL VICE-PRESIDENTE_. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TRANSAMERICA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES TRANSAMERICA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
About INVERSIONES TRANSAMERICA S.A.: Summary of INVERSIONES TRANSAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/1989. Estimated traffic: 37 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.