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INVERSIONES TRANSPORTE DE FLUIDOS CA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #89,4841,007,204 total
RUC: 2365496-1-799895
Total views
148
Avg / month
12
Year peak
26
Current month +27.3 % vs Sep
14

Company information

Folio
799895 Mercantil
Registration date
12/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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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
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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: 148 total visits (peak 26). Position: #89,484 of 1,007,204. See representatives, branches, documents and filings.