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TRANS AMERICAN INVESTMENT OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,0601,007,204 total
RUC: 31957-107-245623
Total views
69
Avg / month
6
Year peak
11
Current month -36.4 % vs Sep
7

Company information

Folio
245623 Mercantil
Registration date
25/03/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TRANS AMERICAN INVESTMENT OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE AUTOMOVILES PIEZAS Y REPUESTOS DE LOS MISMOS
Legal representative
PEREZ BARAHONA LINO SANTIAGO
RUC
31957-107-245623

Branches / Establishments (2)

Trade name
Address
  • Trade name TIOSA
    URB. BETANIA, CL. 3RA VILLA SOBERANIA, EDF. S/N, APTO. Nº91, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. 3RA VILLA SOBERANIA, EDF. S/N, APTO. Nº91, PANAMÁ PANAMÁ BETANIA
  • Trade name TIOSA
    URB. BETANIA, CL. 3RA VILLA SOBERANIA, EDF. S/N, APTO. Nº91, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. 3RA VILLA SOBERANIA, EDF. S/N, APTO. Nº91, PANAMÁ PANAMÁ BETANIA

Executives TRANS AMERICAN INVESTMENT OVERSEAS, S.A. (7)

Name
Role
Links
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  • Name EURIBIADES GONZALEZ VARGAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name XENIA VERGARA DE GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LINO SANTIAGO PEREZ BARAHONA Director 21
    Role: Director
    Links: 21
  • Name YARIELA DEL CARMEN SALDANA DE PEREZ Director 3
    Role: Director
    Links: 3
  • Name CRISTOBAL PEREZ GARRIDO Director 7
    Role: Director
    Links: 7
  • Name LINO SANTIAGO PEREZ BARAHONA President 21
    Role: President
    Links: 21
  • Name YARIELA DEL CARMEN SALDANA DE PEREZ Vice President 3
    Role: Vice President
    Links: 3
  • Name CRISTOBAL PEREZ GARRIDO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name YARIELA DEL CARMEN SALDANA DE PEREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name RAUL DAVID MALDONADO LEARY Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS AMERICAN INVESTMENT OVERSEAS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANS AMERICAN INVESTMENT OVERSEAS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
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About TRANS AMERICAN INVESTMENT OVERSEAS, S.A.: Summary of TRANS AMERICAN INVESTMENT OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/03/1991. Estimated traffic: 69 total visits (peak 11). Position: #122,060 of 1,007,204. See representatives, branches, documents and filings.