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TRANS INTERVAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#303,6451,014,823 total
RUC: 460122-1-653891
Total views
103
Avg / month
9
Year peak
19
Current month+137.5 % vs Mar
19

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#303,645 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
460122Mercantil
Registration date
10/08/2004
Address
PROVINCIA PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (7 years ago)
Request update

Highlights TRANS INTERVAL, S.A.

Currency
US DOLLAR
Share capital
30,000.00 US DOLLAR
Corporate purpose
SERVICIO DE TRANSPORTE TERRESTRE DE CARGA.
Legal representative
ARMANDO RAFAEL JIMENEZ CARO
RUC
460122-1-653891

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANS INTERVAL
    URB. VIA ESPAÑA, CALLE U, CASA #2A, DETRAS DEL INSTITUTO JOSE DOLORES MOSCOTE, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA ESPAÑA, CALLE U, CASA #2A, DETRAS DEL INSTITUTO JOSE DOLORES MOSCOTE, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives (7)

Name
Role
Links
View
  • Name MARIA I. AGUILAR Subscriber23
    Role:Subscriber
    Links: 23
  • Name EDGAR HERNANDEZ Subscriber34
    Role:Subscriber
    Links: 34
  • Name ARMANDO RAFAEL JIMENEZ CARO Director6
    Role:Director
    Links: 6
  • Name ARMANDO ELIECER ALARCON ROJAS Director2
    Role:Director
    Links: 2
  • Name JUAN PABLO DIAZ FERNANDEZ Director1
    Role:Director
    Links: 1
  • Name ARMANDO RAFAEL JIMENEZ CARO President6
    Role:President
    Links: 6
  • Name ARMANDO ELIECER ALARCON ROJAS Treasurer2
    Role:Treasurer
    Links: 2
  • Name ARMANDO RAFAEL JIMENEZ CARO Secretary6
    Role:Secretary
    Links: 6
  • Name CARLOS AROSEMENA PARDO Resident Agent55
    Role:Resident Agent
    Links: 55
  • Name SERA EL PRESIDENTE EN AUSENCIA DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.