LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

INVERSIONES TRANSPORTE DE FLUIDOS CA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,9211,014,021 total
RUC: 2365496-1-799895
Total views
153
Avg / month
13
Year peak
28
Current month +460.0 % vs Feb
28

Company information

Folio
799895 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights INVERSIONES TRANSPORTE DE FLUIDOS CA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Arrendamiento de maquinaria
Legal representative
HUGO ALEJANDRO URBAEZ GARCIA
RUC
2365496-1-799895
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES TRANSPORTE DE FLUIDOS C.A., S.A.
    URB. OBARRIO, CL. SAN GABRIEL, EDF. F & F TOWER, APTO. OFICINA 40, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAN GABRIEL, EDF. F & F TOWER, APTO. OFICINA 40, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES TRANSPORTE DE FLUIDOS CA, S.A. (7)

Name
Role
Links
View
  • Name KARIN SEMPF KAHN Subscriber 18
    Role: Subscriber
    Links: 18
  • Name BETSY SEQUERIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KARIN SEMPF DE SAENZ Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name HUGO ALEJANDRO URBAEZ GARCIA Director / President 5
    Role: Director / President
    Links: 5
  • Name MAURO CARETTO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name HUGO ENRIQUE TOVAR AYALA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LA PRESIDENTA OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIER DE LOS DIGNATARIOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TRANSPORTE DE FLUIDOS CA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 15227/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2017
    Date: 17/01/2017

Entries / Precedence INVERSIONES TRANSPORTE DE FLUIDOS CA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
About INVERSIONES TRANSPORTE DE FLUIDOS CA, S.A.: Summary of INVERSIONES TRANSPORTE DE FLUIDOS CA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/04/2013. Estimated traffic: 153 total visits (peak 28). Position: #60,921 of 1,014,021. See representatives, branches, documents and filings.