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SOCIEDAD UNION TRANSPORTISTAS LAS MINASCHITRE.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
270781 Mercantil
Registration date
25/03/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights SOCIEDAD UNION TRANSPORTISTAS LAS MINASCHITRE.

Currency
US DOLLAR
Share capital
7,000.00

Executives SOCIEDAD UNION TRANSPORTISTAS LAS MINASCHITRE. (37)

Name
Role
Links
View
  • Name DAVID ANTONIO SOTO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LEONEL ARQUIMEDES DIAZ BARRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GERTRUDIS ASUNCION MARIN MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS CARLOS MARIN MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JESUS ADRIAN GARCIA CALDERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FAUSTINO DOMINGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CECILIO RAMOS PERALTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELADIO AVILA QUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCELINO SAMANIEGO PEÑA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RODRIGO ANTONIO BARRIA ODA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LAURA CECILIA CRESPO DE BUSTAVINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BREDIO ANTONIO RAMIREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DILSIA RAQUEL CEDEÑO DE CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OCTACIO OCHOA GUILLEN. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PUBLIO RAMOS VALDES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAVID ANTONIO SOTO Director 2
    Role: Director
    Links: 2
  • Name LEONEL ARQUIMIDES DIAZ BARRIA Director 1
    Role: Director
    Links: 1
  • Name FAUSTINO DOMIGUEZ Director 3
    Role: Director
    Links: 3
  • Name CECILIO RAMOS PERALTA Director 2
    Role: Director
    Links: 2
  • Name PUBLIO RAMOS VALDES Director 2
    Role: Director
    Links: 2
  • Name BREDIO ANTONIO RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name JESUS ADRIAN GARCIA CALDERA Director 1
    Role: Director
    Links: 1
  • Name EVIDELIA . NAVARRO PEREZ Director 1
    Role: Director
    Links: 1
  • Name HORACIO GOMEZ DIAZ Director 1
    Role: Director
    Links: 1
  • Name LETICIA INES MARIN LAO Director 1
    Role: Director
    Links: 1
  • Name JOSE HILARIO MARCIAGA GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name JORGE LUIS BATISTA BARRIA Director 1
    Role: Director
    Links: 1
  • Name SHAROL ANABEL MARCIAGA NAVARRO Director 2
    Role: Director
    Links: 2
  • Name EVIDELIA NAVARRO PEREZ President 1
    Role: President
    Links: 1
  • Name FAUSTINO DOMINGUEZ Vice President 1
    Role: Vice President
    Links: 1
  • Name LEONEL ARQUIMEDES DIAZ BARRIA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SHAROL ANABEL MARCIAGA NAVARRO Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name JESUS ADRIAN GARCIA CALDERA Secretary 1
    Role: Secretary
    Links: 1
  • Name CECILIO RAMOS PERALTA Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name HORACIO GOMEZ DIAZ Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name JORGE LUIS BATISTA BARRIA Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name BREDIO ANTONIO RAMIREZ Board Member 1
    Role: Board Member
    Links: 1
  • Name JOSE HILARIO MARCIAGA GONZALEZ Board Member 1
    Role: Board Member
    Links: 1
  • Name DAVID ANTONIO SOTO Board Member 1
    Role: Board Member
    Links: 1
  • Name PUBLIO RAMOS VALDES Board Member 1
    Role: Board Member
    Links: 1
  • Name LETICIA INES MARRIN LAO Board Member 1
    Role: Board Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL VICEPRESIDENTE, EN SU DEFECTO EL SECRETARIO, EN SU DEFECTO EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD UNION TRANSPORTISTAS LAS MINASCHITRE. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 182784/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 182784/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 182784/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence SOCIEDAD UNION TRANSPORTISTAS LAS MINASCHITRE. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
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About SOCIEDAD UNION TRANSPORTISTAS LAS MINASCHITRE.: Summary of SOCIEDAD UNION TRANSPORTISTAS LAS MINASCHITRE.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/03/1993. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.