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SANDUNGUEO TRANS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #651,7451,007,204 total
RUC: 1764975-1-698989
Total views
39
Avg / month
3
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
698989 Mercantil
Registration date
28/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights SANDUNGUEO TRANS, S.A.

Currency
US DOLLAR
Share capital
9,000.00
Legal representative
MARIO ISAAC DE LEON BALLESTEROS
RUC
1764975-1-698989

Branches / Establishments (2)

Trade name
Address
  • Trade name SANDUNGUEO TRANS S.A.
    URB. JUAN DEMOSTENES AROSEMENA, CL. 12 FINAL, CASA 131, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. JUAN DEMOSTENES AROSEMENA, CL. 12 FINAL, CASA 131, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
  • Trade name SANDUNGUEO TRANS S.A.
    URB. NUEVO ARRAJAN, CL. 12 FINAL, CASA 131, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. NUEVO ARRAJAN, CL. 12 FINAL, CASA 131, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives SANDUNGUEO TRANS, S.A. (6)

Name
Role
Links
View
  • Name MARIO ISSAC DE LEON BALLESTEROS President 3
    Role: President
    Links: 3
  • Name MARIO ISSAC DE LEON BALLESTEROS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROBINSON RICHARDS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIO ISSAC DE LEON BALLESTEROS Director 3
    Role: Director
    Links: 3
  • Name MILEIDIS GLORIELIS CASTILLO LASSO Director 3
    Role: Director
    Links: 3
  • Name NILSA ELENA BALLESTEROS VERGARA Director 1
    Role: Director
    Links: 1
  • Name MILEIDIS GLORIELIS CASTILLO LASSO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MILEIDIS GLORIELIS CASTILLO LASSO Secretary 3
    Role: Secretary
    Links: 3
  • Name RICHARDS GEORGE & CO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDUNGUEO TRANS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANDUNGUEO TRANS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About SANDUNGUEO TRANS, S.A.: Summary of SANDUNGUEO TRANS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/2010. Estimated traffic: 39 total visits (peak 6). Position: #651,745 of 1,007,204. See representatives, branches, documents and filings.