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TRANEXPORT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,1141,007,204 total
RUC: 1937784-1-729361
Total views
264
Avg / month
22
Year peak
29
Current month +35.0 % vs Sep
27

Company information

Folio
729361 Mercantil
Registration date
10/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights TRANEXPORT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
WALTER AVELINO LASTEROS ARRAYA
RUC
1937784-1-729361

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANEXPORT, CORP
    URB. BETANIA, CL. RICARDO J ALFARO, EDF. GOLDEN POINT, APTO. 10, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. RICARDO J ALFARO, EDF. GOLDEN POINT, APTO. 10, PANAMÁ PANAMÁ BETANIA

Executives TRANEXPORT CORP. (7)

Name
Role
Links
View
  • Name GIOVANNA BERNAL SANCHEZ Subscriber 388
    Role: Subscriber
    Links: 388
  • Name FULVIO GUERRA Subscriber 1251
    Role: Subscriber
    Links: 1251
  • Name WALTER AVELINO LASTEROS ARRAYA Director / President 1
    Role: Director / President
    Links: 1
  • Name RAUL ENRIQUE LINDO RIGGS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOSE CARLOS CHAVARRO BARBA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RICARDO JAVIER BERNAL CABALLERO Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANEXPORT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 513081/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 284716/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence TRANEXPORT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About TRANEXPORT CORP.: Summary of TRANEXPORT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/03/2011. Estimated traffic: 264 total visits (peak 29). Position: #18,114 of 1,007,204. See representatives, branches, documents and filings.