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TRANS CONTINENTAL INC. (T.C.I.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #402,1291,007,204 total
RUC: 166483-98-17728
Total views
116
Avg / month
10
Year peak
39
Current month +100.0 % vs Sep
4

Company information

Folio
166483 Mercantil
Registration date
06/05/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRANS CONTINENTAL INC. (T.C.I.)

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
MANEJO DE TODA CLASE O MERCANCIA PARA SER TRANSPORTADA POR CUALQUIER VIA, REPRESENTACION DE AGENCIA (LINEAS AEREAS Y NAVIERA).
Legal representative
FERNANDO EDMUNDO AMAYA HENRIQUES
RUC
166483-98-17728

Branches / Establishments (1)

Trade name
Address
  • Trade name T.C.I.
    URB. VIA SIMON BILIVAR, EDIFICIO PASO ELEVADO, LOCAL # 5-A, PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
    URB. VIA SIMON BILIVAR, EDIFICIO PASO ELEVADO, LOCAL # 5-A, PLANTA BAJA, PANAMÁ PANAMÁ BETANIA

Executives TRANS CONTINENTAL INC. (T.C.I.) (7)

Name
Role
Links
View
  • Name MARIA EUGENIA AMAYA CASTRO Vice President 17
    Role: Vice President
    Links: 17
  • Name MARIA EUGENIA AMAYA CASTRO Treasurer 17
    Role: Treasurer
    Links: 17
  • Name GREGORIO ORDO#EZ JR. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUBEN EMILIO VARON ALVARADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA EUGENIA AMAYA CASTRO Director 17
    Role: Director
    Links: 17
  • Name DIAZ, VILLARREAL Y ASOCIADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name ALFREDO XAVIER AMAYA CASTRO Director / President 2
    Role: Director / President
    Links: 2
  • Name ANDRES JOAQUIN AMAYA CASTRO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE: FERNANDO EDMUNDO AMAYA HENRIQUEZ, SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL VICEPRESIDENTE, TESORERO: FERNANDO AMAYA CASTRO Y POR EL SECRETARIO: NEYLA GONZALEZ DE BROCE EN SU ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS CONTINENTAL INC. (T.C.I.) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 40693/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

Entries / Precedence TRANS CONTINENTAL INC. (T.C.I.) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TRANS CONTINENTAL INC. (T.C.I.): Summary of TRANS CONTINENTAL INC. (T.C.I.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/1986. Estimated traffic: 116 total visits (peak 39). Position: #402,129 of 1,007,204. See representatives, branches, documents and filings.