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TRANSAMERICA DE PETROLEOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 898998-1-514543
Total views
45
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
4

Company information

Folio
514543 Mercantil
Registration date
20/01/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TRANSAMERICA DE PETROLEOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
YULISSA ORIANA ORTEGA ESPINOSA
RUC
898998-1-514543

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSAMERICA DE PETROLEOS,S.A.
    URB. ALTOS DE PANAMA, CL. B, CASA 46, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DE PANAMA, CL. B, CASA 46, PANAMÁ PANAMÁ BETANIA

Executives TRANSAMERICA DE PETROLEOS, S.A. (8)

Name
Role
Links
View
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name YULISSA ORTEGA Subscriber 518
    Role: Subscriber
    Links: 518
  • Name JESSICA SANCHEZ URIBE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NILKA CHUNG, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name JESSICA SANCHEZ URIBE Director / President 2
    Role: Director / President
    Links: 2
  • Name PATRICIA URIBE VARGAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SARAH MILENA AGUILAR MERCADO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO SERA EL SECRETARIO, O EL VICEPRESIDENTE/TE- SORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSAMERICA DE PETROLEOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154402/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2017
    Date: 13/02/2017

Entries / Precedence TRANSAMERICA DE PETROLEOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About TRANSAMERICA DE PETROLEOS, S.A.: Summary of TRANSAMERICA DE PETROLEOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/01/2006. Estimated traffic: 45 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.