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TRANS IBERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #332,9091,007,204 total
RUC: 1310-66-26158
Total views
73
Avg / month
6
Year peak
11
Current month +200.0 % vs Sep
9

Company information

Folio
26158 Mercantil
Registration date
25/05/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TRANS IBERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
REPRESENTACIONES Y AGENCIAS NAVIERAS. SERVICIO DE LANCHAS PARA EL TRANSPORTE DE CARGA Y PASAJEROS.
RUC
1310-66-26158

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANS IBERICA, S.A.
    URB. PUNTA PAITILLA, CL. VIA ITALIA, EDF. PANCANAL SHIPPING AGENCY S.A., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. VIA ITALIA, EDF. PANCANAL SHIPPING AGENCY S.A., PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRANS IBERICA, S.A. (8)

Name
Role
Links
View
  • Name JOSE RODRIGUEZ MONTERO President 114
    Role: President
    Links: 114
  • Name JOSE ROBERTO RODRIGUEZ GUILLEN Vice President 74
    Role: Vice President
    Links: 74
  • Name LINETH RODRIGUEZ DE ALEMAN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ANGELICA GUILLEN DE RODRIGUEZ Secretary 70
    Role: Secretary
    Links: 70
  • Name JOSE RODRIGUEZ MONTERO Subscriber 114
    Role: Subscriber
    Links: 114
  • Name ANGELICA ELIZABETH GUILLEN DE RODRIGUEZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name JOSE RODRIGUEZ MONTERO Director 114
    Role: Director
    Links: 114
  • Name JOSE ROBERTO RODRIGUEZ GUILLEN Director 74
    Role: Director
    Links: 74
  • Name LINETH RODRIGUEZ DE ALEMAN Director 6
    Role: Director
    Links: 6
  • Name ANGELICA GUILLEN DE RODRIGUEZ Director 70
    Role: Director
    Links: 70
  • Name ELVIRA NATALIA GUILLEN T. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARCO RUBEN GUILLEN ORTIZ Director / Member 7
    Role: Director / Member
    Links: 7
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS IBERICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 545326/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2015
    Date: 28/12/2015

Entries / Precedence TRANS IBERICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRANS IBERICA, S.A.: Summary of TRANS IBERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/1978. Estimated traffic: 73 total visits (peak 11). Position: #332,909 of 1,007,204. See representatives, branches, documents and filings.