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INVERSIONES Y TRANSPORTE, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,6241,007,204 total
RUC: 61061-28-348342
Total views
152
Avg / month
13
Year peak
35
Current month +133.3 % vs Sep
7

Company information

Folio
348342 Mercantil
Registration date
23/07/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights INVERSIONES Y TRANSPORTE, S. A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE TERRESTRE DE CARGA.
Legal representative
NOHEMI SPIEGEL DE MENDEZ
RUC
61061-28-348342

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES Y TRANSPORTE, S.A.
    URB. OBARRIO,, CL. 53, EDF. EDIFICIO OMEGA, APTO. PRIMER PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO,, CL. 53, EDF. EDIFICIO OMEGA, APTO. PRIMER PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES Y TRANSPORTE, S. A. (6)

Name
Role
Links
View
  • Name VICTOR MENDEZ FABREGA Director 151
    Role: Director
    Links: 151
  • Name VICTOR MENDEZ FABREGA & ASSOCIATES Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name JORGE GOMEZ Treasurer 908
    Role: Treasurer
    Links: 908
  • Name NOHEMI SPIEGEL DE MENDEZ Director 231
    Role: Director
    Links: 231
  • Name VICTOR MENDEZ FABREGA Subscriber 151
    Role: Subscriber
    Links: 151
  • Name JORGE GOMEZ Director 908
    Role: Director
    Links: 908
  • Name NOHEMI SPIEGEL DE MENDEZ Subscriber 231
    Role: Subscriber
    Links: 231
  • Name VICTOR MENDEZ SPIEGEL Secretary 49
    Role: Secretary
    Links: 49
  • Name ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NOHEMI SPIEGEL DE MENDEZ President 231
    Role: President
    Links: 231
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y TRANSPORTE, S. A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 167007/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence INVERSIONES Y TRANSPORTE, S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES Y TRANSPORTE, S. A.: Summary of INVERSIONES Y TRANSPORTE, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/1998. Estimated traffic: 152 total visits (peak 35). Position: #344,624 of 1,007,204. See representatives, branches, documents and filings.