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TRANSAMERICAN DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155754189-2-2024
Total views
25
Avg / month
2
Year peak
16
Current month -81.3 % vs Sep
3

Company information

Folio
155754189 Mercantil
Registration date
12/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2024 (hace 1 año)
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Highlights TRANSAMERICAN DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155754189-2-2024

Executives TRANSAMERICAN DEVELOPMENT S.A. (7)

Name
Role
Links
View
  • Name ALBERT ABRAHAM BENALLOUN Director / President 9
    Role: Director / President
    Links: 9
  • Name ALBERT ABRAHAM BENALLOUN Secretary 9
    Role: Secretary
    Links: 9
  • Name ALBERT ABRAHAM BENALLOUN Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ELIDA JOTTY Director 4
    Role: Director
    Links: 4
  • Name MODESTO CAMAÑO Director 19
    Role: Director
    Links: 19
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name MARKY PEREZ Subscriber 336
    Role: Subscriber
    Links: 336
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARÁ INDISTINTAMENTE EL PRESIDENTE Y/O EL SECRETARIO, EN AUSENCIA DE ESTOS, LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSAMERICAN DEVELOPMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 277146/2024 (0) 12/07/2024
    Date: 12/07/2024

Entries / Precedence TRANSAMERICAN DEVELOPMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About TRANSAMERICAN DEVELOPMENT S.A.: Summary of TRANSAMERICAN DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/07/2024. Estimated traffic: 25 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.