LIVE
New today 401
Updated 1,058
New executives 7,812
Reported capital $ 1,426,000
Sign up Log in

TRANSAMERICAN CLEAN UP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 379776-1-109226
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
379776 Mercantil
Registration date
19/05/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
Request update

Highlights TRANSAMERICAN CLEAN UP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INCENIRACION DE BASURA, DESECHOS SOLIDOS Y RECOLECCION DE TODA CLASE DE BASURA.
Legal representative
JOSE RICARDO TABARAS ARAIS
RUC
379776-1-109226

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSAMERICAN CLEAN UP.
    URB. VIA RICARDO J. ALFARO, SANTA LIBRADA, CALLE PRINCIPAL, LOTE A-1, A-2, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. VIA RICARDO J. ALFARO, SANTA LIBRADA, CALLE PRINCIPAL, LOTE A-1, A-2, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
  • Trade name TRANSAMERICAN CLEAN UP
    URB. AVENIDA RICARDO J. ALFARO, URBANIZACION LOS ANGELES, EDIFICIO TORRE R, PARADA, TERCER PISO, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, URBANIZACION LOS ANGELES, EDIFICIO TORRE R, PARADA, TERCER PISO, PANAMÁ PANAMÁ BETANIA

Executives TRANSAMERICAN CLEAN UP, INC. (7)

Name
Role
Links
View
  • Name JOSE RICARDO TABARES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LINCOLN GARCIA MENDEZ Subscriber 110
    Role: Subscriber
    Links: 110
  • Name MANUEL BELOI GARCIA ALMENGOR Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name JOSE RICARDO TABARES ARIAS Director / President 12
    Role: Director / President
    Links: 12
  • Name JOSE MANUEL FRANCO JAEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CAROLINA MONROY ESCOBAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSAMERICAN CLEAN UP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 299754/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2017
    Date: 08/05/2017

Entries / Precedence TRANSAMERICAN CLEAN UP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About TRANSAMERICAN CLEAN UP, INC.: Summary of TRANSAMERICAN CLEAN UP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/2000. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.