LIVE
New today 401
Updated 577
New executives 5,827
Reported capital $ 1,426,000

TRAMITES Y VERIFICACIONES DE CARGA, S.A. (TRAVECA)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #170,2181,007,204 total
Total views
108
Avg / month
9
Year peak
35
Current month +28.6 % vs Sep
9

Company information

Folio
320252 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/08/2018 (hace 7 años)

Highlights TRAMITES Y VERIFICACIONES DE CARGA, S.A. (TRAVECA)

Currency
US DOLLAR
Share capital
10,000.00

Executives TRAMITES Y VERIFICACIONES DE CARGA, S.A. (TRAVECA) (6)

Name
Role
Links
View
  • Name MANUEL JOSE CASTILLO SAAD Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MELISA VASQUEZ DE CASTILLO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name XAVIER JOSE CASTILLO SAAD Director 9
    Role: Director
    Links: 9
  • Name MELISA VASQUEZ DE CASTILLO Director 7
    Role: Director
    Links: 7
  • Name MANUEL JOSE CASTILLO SAAD Director 5
    Role: Director
    Links: 5
  • Name XAVIER JOSE CASTILLO SAAD President 9
    Role: President
    Links: 9
  • Name MELISA VASQUEZ DE CASTILLO Vice President 7
    Role: Vice President
    Links: 7
  • Name ALEJANDRO ANTONIO CASTILLO SAAD Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MANUEL JOSE CASTILLO SAAD Secretary 5
    Role: Secretary
    Links: 5
  • Name ALEJANDRO ANTONIO CASTILLO SAAD Director 4
    Role: Director
    Links: 4
  • Name GUILLERMO COLLADO ORDO#EZ Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRAMITES Y VERIFICACIONES DE CARGA, S.A. (TRAVECA) (0)

Act
Date
View
  • No documents

Entries / Precedence TRAMITES Y VERIFICACIONES DE CARGA, S.A. (TRAVECA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CANCELACION DE AUTORIZACION 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About TRAMITES Y VERIFICACIONES DE CARGA, S.A. (TRAVECA): Summary of TRAMITES Y VERIFICACIONES DE CARGA, S.A. (TRAVECA): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/08/1996. Estimated traffic: 108 total visits (peak 35). Position: #170,218 of 1,007,204. See representatives, branches, documents and filings.