LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TRANSALMA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155707616-2-2021
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Nov
2

Company information

Folio
155707616 Mercantil
Registration date
14/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 1 mes)
Request update

Highlights TRANSALMA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
ALMACENAJE DE MERCANCIAS, INCLUYENDO SU MANEJO
Legal representative
JULIO CESAR DOMINGUEZ ELLIS
RUC
155707616-2-2021

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSALMA INTERTIONAL, S.A
    URB. CRISTOBAL, CL. TERMINAL, CASA SN, COLÓN COLÓN CRISTÓBAL
    URB. CRISTOBAL, CL. TERMINAL, CASA SN, COLÓN COLÓN CRISTÓBAL

Executives TRANSALMA INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name ROLANDO PINO ESPINOSA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELIZARDO RANGEL GONZALEZ MORALES Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ROLANDO PINO ESPINOSA Director / President 4
    Role: Director / President
    Links: 4
  • Name BOLIVAR ALBERTO PALACIOS VASQUEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name RAUL PINO ARZA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name CRISTINA YOSHIDA RIOS KAKIYAMA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSALMA INTERNACIONAL, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 411491/2025 (0) 01/10/2025
    Date: 01/10/2025
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 361020/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 7 (WARNING NOTICE) Entry 361020/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 361020/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 389164/2025 (0) 16/09/2025
    Date: 16/09/2025
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 272980/2025 (0) 14/07/2025
    Date: 14/07/2025
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 238111/2025 (0) 13/06/2025
    Date: 13/06/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 220582/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 212137/2021 (0) 14/06/2021
    Date: 14/06/2021

Entries / Precedence TRANSALMA INTERNACIONAL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About TRANSALMA INTERNACIONAL, S.A.: Summary of TRANSALMA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/06/2021. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.