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SOUTHERN TRANSFER (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #399,6611,007,204 total
RUC: 1324202-1-611285
Total views
97
Avg / month
8
Year peak
12
Current month -33.3 % vs Sep
8

Company information

Folio
611285 Mercantil
Registration date
10/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SOUTHERN TRANSFER (PANAMA), S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
TRANSPORTE DE CARGA Y VENTA DE MERCADERIAS AL POR MAYOR Y AL POR MENOR
Legal representative
CECILIA DEL CARMEN, MELENDEZ DE LEON
RUC
1324202-1-611285
Business activities
- Agenciamiento aduanero- Depósitos y almacenaje en Zonas Francas- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name SOUTHERN TRANSFER (PANAMA), S.A.
    URB. AEROPUERTO DE TOCUMEN, CL. AREA DE CARGA, CASA ------------, EDF. GALERA 1, APTO. BODEGA 1.5, PANAMÁ PANAMÁ TOCUMEN
    URB. AEROPUERTO DE TOCUMEN, CL. AREA DE CARGA, CASA ------------, EDF. GALERA 1, APTO. BODEGA 1.5, PANAMÁ PANAMÁ TOCUMEN

Executives SOUTHERN TRANSFER (PANAMA), S.A. (8)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name JACINTO J. MELENDEZ Director 2
    Role: Director
    Links: 2
  • Name ZULEIKA MELENDEZ Director 2
    Role: Director
    Links: 2
  • Name ERIC JACINTO MELENDEZ Director 5
    Role: Director
    Links: 5
  • Name JACINTO J. MELENDEZ President 2
    Role: President
    Links: 2
  • Name ZULEIKA MELENDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ERIC JACINTO MELENDEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name CECICLIA MELENDEZ Director 2
    Role: Director
    Links: 2
  • Name CECICLIA MELENDEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name CHUNG, RAMOS, RIVERA & ASOCIADOS Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHERN TRANSFER (PANAMA), S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence SOUTHERN TRANSFER (PANAMA), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About SOUTHERN TRANSFER (PANAMA), S.A.: Summary of SOUTHERN TRANSFER (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/04/2008. Estimated traffic: 97 total visits (peak 12). Position: #399,661 of 1,007,204. See representatives, branches, documents and filings.