LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

TRANSAMERICA ELECTRICAL EXPORT & IMPORT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #981,8851,014,021 total
RUC: 155766353-2-2025
Total views
173
Avg / month
14
Year peak
126
Current month +600.0 % vs Feb
126

Company information

Folio
155766353 Mercantil
Registration date
28/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/05/2025 (hace 10 meses)
Request update

Highlights TRANSAMERICA ELECTRICAL EXPORT & IMPORT PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155766353-2-2025

Executives TRANSAMERICA ELECTRICAL EXPORT & IMPORT PANAMA, S.A. (7)

Name
Role
Links
View
  • Name YARIELA EDITH DIAZ DE LEON Subscriber 68
    Role: Subscriber
    Links: 68
  • Name VICTORINO ALONSO BOLIVAR Subscriber 54
    Role: Subscriber
    Links: 54
  • Name MONICA YANETT DE PUY MORALES Director / President 2
    Role: Director / President
    Links: 2
  • Name MONICA YANETT DE PUY MORALES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PEDRO VINICIO BRITO PAKIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PEDRO ALEJANDRO BRITO CONDO Director 1
    Role: Director
    Links: 1
  • Name FARUK ABDULHAQUE BHANA BHANA Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÀ LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSAMERICA ELECTRICAL EXPORT & IMPORT PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 164438/2025 (0) 28/04/2025
    Date: 28/04/2025

Entries / Precedence TRANSAMERICA ELECTRICAL EXPORT & IMPORT PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About TRANSAMERICA ELECTRICAL EXPORT & IMPORT PANAMA, S.A.: Summary of TRANSAMERICA ELECTRICAL EXPORT & IMPORT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/04/2025. Estimated traffic: 173 total visits (peak 126). Position: #981,885 of 1,014,021. See representatives, branches, documents and filings.