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PANAMA TRANSFER PRINT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #79,2161,007,204 total
RUC: 155596875-2-2015
Total views
92
Avg / month
8
Year peak
11
Current month -11.1 % vs Sep
8

Company information

Folio
155596875 Mercantil
Registration date
13/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights PANAMA TRANSFER PRINT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ofrecer el servicio de pintura al por mayor y detal para piezas automotriz, comercial, residencial, ventas y servicios al detal y al por mayor de accesorios automotrices, entre otras tareas afines.
Legal representative
ANHEL GABRIEL VELARDE CASTREJON
RUC
155596875-2-2015
Business activities
- Lavado y lustrado de vehículos automotores- Mantenimiento y reparación de vehículos automotores- Servicios de revisados de automoviles y trámites de placas- Venta al por menor de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name AUTOS CINCUENTENARIO
    URB. COCO DEL MAR, CL. VIA CINCUENTENARIO, APTO. LOTE DE TERRENO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCO DEL MAR, CL. VIA CINCUENTENARIO, APTO. LOTE DE TERRENO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANAMA TRANSFER PRINT, S.A. (9)

Name
Role
Links
View
  • Name ALEXANDER BURITICA ALVAREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO SANTIAGO GONZALEZ ESCOBAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAURICIO DE JESUS CORONA VARGAS Y CARLOS JAVIER RODRIGUEZ ROMERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RUBEN DARIO MORENO MAGDALENO Director / President 427
    Role: Director / President
    Links: 427
  • Name RUBEN DARIO MORENO MAGDALENO Y FERNANDO ESTEBAN BENIA SOCORRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO ESTEBAN BENIA SOCORRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS LIONEL SALAVERRIA HERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CASAS LAW FIRM Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O DEFECTO, A AQUELLA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA TRANSFER PRINT, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 206375/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 271133/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 271133/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 96805/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96805/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 221115/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 103274/2015 (0) 13/03/2015
    Date: 13/03/2015

Entries / Precedence PANAMA TRANSFER PRINT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About PANAMA TRANSFER PRINT, S.A.: Summary of PANAMA TRANSFER PRINT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/03/2015. Estimated traffic: 92 total visits (peak 11). Position: #79,216 of 1,007,204. See representatives, branches, documents and filings.