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TMA ADUANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1856963-1-714736
Total views
107
Avg / month
9
Year peak
22
Current month -37.5 % vs Sep
10

Company information

Folio
714736 Mercantil
Registration date
07/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights TMA ADUANA, S.A.

Currency
US DOLLAR
Share capital
10,200.00
Corporate purpose
AGENCIA DE CARGA GENERAL / CONSOLIDACION Y DESCONSOLIDACION DE MERCANCIAS
Legal representative
MAURO ALEJANDRO VERGATI
RUC
1856963-1-714736
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name TMA ADUANA, S.A.
    URB. EDISON PARK, CL. AVENIDA RICARDO J ALFARO, EDF. EDISON PLAZA, APTO. OFICINA 31-C, PANAMÁ PANAMÁ BETANIA
    URB. EDISON PARK, CL. AVENIDA RICARDO J ALFARO, EDF. EDISON PLAZA, APTO. OFICINA 31-C, PANAMÁ PANAMÁ BETANIA

Executives TMA ADUANA, S.A. (10)

Name
Role
Links
View
  • Name KARLOTITA CEBALLOS Subscriber 48
    Role: Subscriber
    Links: 48
  • Name ELISA SALAZAR Subscriber 66
    Role: Subscriber
    Links: 66
  • Name ARNALDO VERGATI DE SIMONI President 19
    Role: President
    Links: 19
  • Name ARNALDO VERGATI DE SIMONI Director 19
    Role: Director
    Links: 19
  • Name BYRON DISAM ESPINOSA ARANDA Director 27
    Role: Director
    Links: 27
  • Name MARCO MURILLO. Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name ARNOLDO VERGATI DE SIMONI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BYRON DISAN ESPINOSA ARANDA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAURO VERGATI VEGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARNALDO VERGATI DE SIMONI Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name MAURO VERGARTI VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TMA ADUANA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 318032/2015 (0) 23/07/2015
    Date: 23/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2015
    Date: 22/07/2015

Entries / Precedence TMA ADUANA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About TMA ADUANA, S.A.: Summary of TMA ADUANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/10/2010. Estimated traffic: 107 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.