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TRANSAMERICAN SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #580,7031,007,204 total
RUC: 554931-1-1082787
Total views
26
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
554931 Mercantil
Registration date
08/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TRANSAMERICAN SERVICES, INC.

Currency
US DOLLAR
Share capital
6,616,000.00
Corporate purpose
SERVICIO DE TRANSPORTE MARITIMO DE CARGA Y PASAJEROS.
Legal representative
EUCLIDES JOEL CASTILLO GARRIDO
RUC
554931-1-1082787

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSAMERICAN SERVICES, INC
    URB. VIA ESPAÑA, EDIFICIO VIA ESPAÑA 100, CALLE CAMPO ALEGRE, OFICINA M-4., PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, EDIFICIO VIA ESPAÑA 100, CALLE CAMPO ALEGRE, OFICINA M-4., PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSAMERICAN SERVICES, INC. (8)

Name
Role
Links
View
  • Name EUCLIDES JOEL CASTILLO GARRIDO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name GERMAN CORREA Subscriber 112
    Role: Subscriber
    Links: 112
  • Name SANTIAGO VELEZ DE BEDOUT Director 7
    Role: Director
    Links: 7
  • Name JOSE VICENTE CALAD Director 2
    Role: Director
    Links: 2
  • Name SANTIAGO VELEZ DE BEDOUT President 7
    Role: President
    Links: 7
  • Name JOSE VICENTE CALAD Secretary 2
    Role: Secretary
    Links: 2
  • Name ANGEL COHEN, RICHAR & ASOCIADOS,. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SANTIAGO VELEZ DE BEDOUT Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name SANTIAGO VELEZ DE BEDOU Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VICTOR JAIME CUARTAS MESA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name VICTOR JAIME CUARTAS MESA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSAMERICAN SERVICES, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 305346/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 532859/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 520535/2017 (0) 15/12/2017
    Date: 15/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 406881/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 177778/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 321960/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92021922/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence TRANSAMERICAN SERVICES, INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2014
    Year: 2014
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About TRANSAMERICAN SERVICES, INC.: Summary of TRANSAMERICAN SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/02/2007. Estimated traffic: 26 total visits (peak 6). Position: #580,703 of 1,007,204. See representatives, branches, documents and filings.