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TRANIMPEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 15563-2-2016
Total views
33
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155636665 Mercantil
Registration date
13/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights TRANIMPEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación de productos cosméticos (no médicos), distribuir a terceros y venta al detal
Legal representative
FARID ALBEIRO MONDRAGON ESPINO
RUC
15563-2-2016
Business activities
- venta, almacenamiento, importación, depósito y distribución al por menor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (2)

Trade name
Address
  • Trade name SANTA PIEL
    URB. LOS ANDES, CALLE TRANSISTMICA, EDF. CENTRO COMERCIAL LOS ANDES, APTO. K21A, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. LOS ANDES, CALLE TRANSISTMICA, EDF. CENTRO COMERCIAL LOS ANDES, APTO. K21A, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name SANTA PIEL
    URB. ALBROOK, CL. CENTRO COMERCIAL ALBROOK, EDF. CENTRO COMERCIAL ALBROOK, APTO. X-71, PANAMÁ PANAMÁ CURUNDÚ
    URB. ALBROOK, CL. CENTRO COMERCIAL ALBROOK, EDF. CENTRO COMERCIAL ALBROOK, APTO. X-71, PANAMÁ PANAMÁ CURUNDÚ

Executives TRANIMPEX, S.A. (7)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS OBERTO Resident Agent 151
    Role: Resident Agent
    Links: 151
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL DEL EL PRESIDENTE DE LA SOCIEDAD, SETGUN ESCRITURA 5787 DEL 09 DE SEPTIEMBRE DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 13 DE SEPTIEMBRE DE 2016 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA LORENA CUMMINGS OBERTO Subscriber 151
    Role: Subscriber
    Links: 151
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 222
    Role: Subscriber
    Links: 222
  • Name DENISSE TRANSLATEUR KAHN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FARID MONDRAGON Director / President 1
    Role: Director / President
    Links: 1
  • Name JESUS MONDRAGON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MERIBETH RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TRANIMPEX, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239464/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 28777/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 409132/2016 (0) 13/09/2016
    Date: 13/09/2016

Entries / Precedence TRANIMPEX, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About TRANIMPEX, S.A.: Summary of TRANIMPEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/09/2016. Estimated traffic: 33 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.