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TOP TRANS SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,5861,007,204 total
RUC: 1915266-1-725119
Total views
83
Avg / month
7
Year peak
11
Current month +80.0 % vs Sep
9

Company information

Folio
725119 Mercantil
Registration date
26/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights TOP TRANS SERVICES, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE LOGÍSTICA Y TRANSPORTE MULTIMODAL.
Legal representative
JUAN ERNESTO PEREZ MENDA
RUC
1915266-1-725119

Branches / Establishments (2)

Trade name
Address
  • Trade name CATSA
    URB. OBARRIO, CL. 50, EDF. GLOBAL PLAZA, APTO. 16-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. GLOBAL PLAZA, APTO. 16-D, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TOP TRANS SERVICES
    URB. OBARRIO, CL. 50, EDF. TORRE GLOBAL PLAZA, APTO. 16-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. TORRE GLOBAL PLAZA, APTO. 16-D, PANAMÁ PANAMÁ BELLA VISTA

Executives TOP TRANS SERVICES, INC. (6)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name JUAN ERNESTO PEREZ MENDA Director 4
    Role: Director
    Links: 4
  • Name NITZELA BONILLA PEREZ Director 675
    Role: Director
    Links: 675
  • Name JUAN ERNESTO PEREZ MENDA President 4
    Role: President
    Links: 4
  • Name NITZELA BONILLA PEREZ Treasurer 675
    Role: Treasurer
    Links: 675
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name ALBIN LORENA PERDOMO MESONES Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTATE LEGAL.EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP TRANS SERVICES, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 102667/2015 (0) 09/04/2015
    Date: 09/04/2015

Entries / Precedence TOP TRANS SERVICES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOP TRANS SERVICES, INC.: Summary of TOP TRANS SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/2011. Estimated traffic: 83 total visits (peak 11). Position: #145,586 of 1,007,204. See representatives, branches, documents and filings.