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TRANS OCEAN MERCANTIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2581028-1-831037
Total views
88
Avg / month
7
Year peak
18
Current month +25.0 % vs Sep
10

Company information

Folio
831037 Mercantil
Registration date
09/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRANS OCEAN MERCANTIL, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Importación, exportación, compra y venta al por mayor de productos en general tales como:materiales de construcción, ferretería, plomería, electricidad, accesorios y divisiones para sanitarios. Todo tipo de: puertas, ventanas, cerraduras, todo tipo de vidrios. Perfiles y láminas de aluminio, tubulares y accesorios de acero inoxidable.
Legal representative
VICENTE AMADO DE LEON RIVERA
RUC
2581028-1-831037
Business activities
- Otro tipo de instalaciones de construcción- Terminación de edificios- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANS OCEAN MERCANTIL, S.A.
    URB. EL CRISOL, CL. AVE DOMINGO DIAZ, CASA PH CITY DEPOT GALERA 22-A, APTO. GALERA A-22, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. EL CRISOL, CL. AVE DOMINGO DIAZ, CASA PH CITY DEPOT GALERA 22-A, APTO. GALERA A-22, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TRANS OCEAN MERCANTIL, S.A. (7)

Name
Role
Links
View
  • Name RAFAEL HENRIQUEZ SOUCY LANDER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICENTE AMADO DE LEON WILLIAMS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name VICENTE AMADO DE LEON WILLIAMS Director 5
    Role: Director
    Links: 5
  • Name KATHIA LORENA DE LEON WILLIAMS Director 1
    Role: Director
    Links: 1
  • Name CAROLINA SOUCY DE OLAVARRIA Director 7
    Role: Director
    Links: 7
  • Name CAROLINA SOUCY DE OLAVARRIA Board Member 7
    Role: Board Member
    Links: 7
  • Name TONY JOHNNY ANDERSON MORENO Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name VICENTE AMADO DE LEON WILLIAMS President 5
    Role: President
    Links: 5
  • Name VICENTE AMADO DE LEON WILLIAMS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GUILLERMO ANTONIO SOUCY LANDER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA POR EJERCIDA POR EL PRESIDEN TE, EN SU AUSENCIA LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNA RA LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS OCEAN MERCANTIL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92058905/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence TRANS OCEAN MERCANTIL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About TRANS OCEAN MERCANTIL, S.A.: Summary of TRANS OCEAN MERCANTIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/2014. Estimated traffic: 88 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.