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TRANSACUATICOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,6561,007,204 total
RUC: 35124-91-258949
Total views
159
Avg / month
13
Year peak
22
Current month -43.8 % vs Sep
9

Company information

Folio
258949 Mercantil
Registration date
29/04/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights TRANSACUATICOS, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
SERVICIOS DE LANCHA EN TODOS LOS PUERTOS DE LA REPUBLICA.
Legal representative
JOHN ARTHUR BLENNERHASSETT COFFEY
RUC
35124-91-258949

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSACUATICOS, S.A.
    URB. CRISTOBAL, CL. 11 AVE. BOLIVAR, CASA 1110 TEMPLO MASONICO, COLÓN COLÓN CRISTÓBAL
    URB. CRISTOBAL, CL. 11 AVE. BOLIVAR, CASA 1110 TEMPLO MASONICO, COLÓN COLÓN CRISTÓBAL

Executives TRANSACUATICOS, S.A. (8)

Name
Role
Links
View
  • Name ROY PHILLIPS PORTILLO Subscriber 67
    Role: Subscriber
    Links: 67
  • Name ELIZABETH PHILLIPS MYERS Subscriber 14
    Role: Subscriber
    Links: 14
  • Name EDMUND ARTHUR BLENNERHASSETT Secretary 24
    Role: Secretary
    Links: 24
  • Name EDMUND ARTHUR BLENNERHASSETT Director 24
    Role: Director
    Links: 24
  • Name ACKERMAN, ROGNONI & CALENKERIS Resident Agent 115
    Role: Resident Agent
    Links: 115
  • Name MICHAEL ALEXANDER ROSS CORLETT Director / President 5
    Role: Director / President
    Links: 5
  • Name JOHN ARTHUR BLENNERHASSETT COFFEY Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name KIM BERGMANN CHRISTIANSEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOHN ARTHUR BLENNERHASSETT ES REPRESENTANTE LEGAL DE LA SOCIEADAD EN AUSENCIA DE ESTE LA SOCIEDAD SERA REPRESENTADA POR EL PRESIDENTE DE LA MISMA EN SU AUSENCIA POR EL VICEPRESIDENTE Y EN AUSENCIA DE TODOS ELLOS POR EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSACUATICOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 367849/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence TRANSACUATICOS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About TRANSACUATICOS, S.A.: Summary of TRANSACUATICOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/04/1992. Estimated traffic: 159 total visits (peak 22). Position: #35,656 of 1,007,204. See representatives, branches, documents and filings.