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TRANEX, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#453,7671,014,823 total
RUC: 1145130-1-570485
Total views
77
Avg / month
6
Year peak
13
Current month+85.7 % vs Mar
13

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#453,767 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
570485Mercantil
Registration date
06/06/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/10/2018 (7 years ago)
Request update

Highlights TRANEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CAPACITACIÓN Y ENTRENAMIENTO DE PERSONAL PARA LA ADMINISTRACION, MANEJO DE CLIENTELA Y DEMÁS.
Legal representative
ARIS ALEXIS MEDINA CORONADO
RUC
1145130-1-570485
Business activities
- Otro suministro de recursos humanos

Branches / Establishments (3)

Trade name
Address
  • Trade name TRANEX S.A
    URB. DISPLAY PLAZA, CL. VIA BRASIL, EDF. DISPALY PLAZA, APTO. 1A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. DISPLAY PLAZA, CL. VIA BRASIL, EDF. DISPALY PLAZA, APTO. 1A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TRANEX S.A.
    URB. OBARRIO, CL. VIA BRASIL, EDF. DISPLAY PLAZA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CL. VIA BRASIL, EDF. DISPLAY PLAZA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TRANEX S.A.
    URB. OBARRIO, CL. VIA BRAZIL, EDF. DISPLAY PLAZA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. VIA BRAZIL, EDF. DISPLAY PLAZA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANEX, S.A. (7)

Name
Role
Links
View
  • Name JOANNA ZDZIKOT Subscriber25
    Role:Subscriber
    Links: 25
  • Name ENRIQUE CAMERO Subscriber1
    Role:Subscriber
    Links: 1
  • Name ARIS MEDINA Director14
    Role:Director
    Links: 14
  • Name JUAN GARCIA Director111
    Role:Director
    Links: 111
  • Name CARLOS BARRIA Director15
    Role:Director
    Links: 15
  • Name ARIS MEDINA President14
    Role:President
    Links: 14
  • Name JUAN GARCIA Treasurer111
    Role:Treasurer
    Links: 111
  • Name CARLOS BARRIA Secretary15
    Role:Secretary
    Links: 15
  • Name BROCE PINILLA &ASOCIADOS Resident Agent141
    Role:Resident Agent
    Links: 141
  • Name EL PRESIDENTE EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO,EN DEFECTO DE AMBOS EL TESORERO Y EN DEFECTO DE AQUELLOS LA EJECERA EL QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TRANEX, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/08/2015
    Date: 19/08/2015
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 100431/2014 (0) 19/08/2015
    Date: 19/08/2015

Registry filing history TRANEX, S.A. (3)

Filing or document
Year
View
  • Filing / doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009
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What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.