LIVE
New today 401
Updated 859
New executives 7,005
Reported capital $ 1,426,000

TRANS PANAMA INTERNATIONAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,1831,007,204 total
RUC: 1349504-1-616954
Total views
70
Avg / month
6
Year peak
10
Current month +100.0 % vs Sep
6

Company information

Folio
616954 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)

Highlights TRANS PANAMA INTERNATIONAL GROUP INC.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
CONSTRUCCION, OBRAS CIVILES.
Legal representative
RICARDO SANCHEZ
RUC
1349504-1-616954

Branches / Establishments (3)

Trade name
Address
  • Trade name TRANS PANAMA INTERNATIONAL GROUP INC
    URB. TOCUMEN, SECTOR SUR, FRENTE AL AEROPUERTO INTERNACIONAL, PATIO A UN COSTADO DEL CLUB DE LEONES, CALLE PRINCIPAL SECTOR SUR DE TOCUMEN, EDF. COSTA DEL ESTE, JARDIN COSTA DEL ESTE, TORRE A, TORRE A , APTO. 2-A, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, SECTOR SUR, FRENTE AL AEROPUERTO INTERNACIONAL, PATIO A UN COSTADO DEL CLUB DE LEONES, CALLE PRINCIPAL SECTOR SUR DE TOCUMEN, EDF. COSTA DEL ESTE, JARDIN COSTA DEL ESTE, TORRE A, TORRE A , APTO. 2-A, PANAMÁ PANAMÁ TOCUMEN
  • Trade name TRANS PANAMA INTERNATIONAL GROUP INC.
    URB. TOCUMEN SECTOR SUR, CL. PRINCIPAL, CASA PATIO, FRENTE A LA PISTA DEL AEROPUERTO INTERNACIONAL, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN SECTOR SUR, CL. PRINCIPAL, CASA PATIO, FRENTE A LA PISTA DEL AEROPUERTO INTERNACIONAL, PANAMÁ PANAMÁ TOCUMEN
  • Trade name TRANS PANAMA INTERNATIONAL GROUP
    URB. TOCUMEN, SECTOR SUR, CL. PRINCIPAL, CASA LOTE, FRENTE A LA PISTA DEL AEROPUERTO INTERNACIONAL., PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, SECTOR SUR, CL. PRINCIPAL, CASA LOTE, FRENTE A LA PISTA DEL AEROPUERTO INTERNACIONAL., PANAMÁ PANAMÁ TOCUMEN

Executives TRANS PANAMA INTERNATIONAL GROUP INC. (7)

Name
Role
Links
View
  • Name OMAR CELY Director 2
    Role: Director
    Links: 2
  • Name RICARDO SANCHEZ Treasurer 56
    Role: Treasurer
    Links: 56
  • Name RICARDO SANCHEZ President 56
    Role: President
    Links: 56
  • Name MARIELYS PEREZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name MARIBEL ITZEL GUARDIA DELGADO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, POR SU AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNA LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name OMAR CELY Secretary 2
    Role: Secretary
    Links: 2
  • Name RICARDO SANCHEZ Director 56
    Role: Director
    Links: 56
  • Name HILDAMARYS FERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name EDGARDO ALEXIS BRACHO GARAY Subscriber 25
    Role: Subscriber
    Links: 25
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS PANAMA INTERNATIONAL GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANS PANAMA INTERNATIONAL GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About TRANS PANAMA INTERNATIONAL GROUP INC.: Summary of TRANS PANAMA INTERNATIONAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2008. Estimated traffic: 70 total visits (peak 10). Position: #171,183 of 1,007,204. See representatives, branches, documents and filings.