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TRANSAMERICAN SHIPPING Y LOGISTICS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,7121,007,204 total
Total views
44
Avg / month
4
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
394603 Mercantil
Registration date
26/01/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TRANSAMERICAN SHIPPING Y LOGISTICS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSAMERICAN SHIPPING Y LOGISTICS INC. (7)

Name
Role
Links
View
  • Name JUAN MANUEL CERRUD GAUDIANO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JORGE ULISES ZISOPULOS LAWRENCE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JUAN MANUEL CERRUD GAUDIANO Director 7
    Role: Director
    Links: 7
  • Name IVETTE DE JESUS BOURETTE CEDEÑO Director 3
    Role: Director
    Links: 3
  • Name JUAN MANUEL CERRUD GAUDIANO President 7
    Role: President
    Links: 7
  • Name IVETTE DE JESUS BOURETTE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JUAN MANUEL CERRUD GAUDIANO Secretary 7
    Role: Secretary
    Links: 7
  • Name JUAN MANUEL CERRUD GAUDIANO General Manager 7
    Role: General Manager
    Links: 7
  • Name JOSE MARIA BARSALLO Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name TAMMY IRENE SMITH NAVARRO Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y A FALTA DEL PRESIDENTE O POR AUSENCIA DE ESTE, SERA REPRESENTANTE LEGAL EL VICE- PRESIDENTE SI LO HUBIERA, O POR AUSENCIA O FALTA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSAMERICAN SHIPPING Y LOGISTICS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 456116/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015

Entries / Precedence TRANSAMERICAN SHIPPING Y LOGISTICS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Nombramiento de albacea, Qualification Rights 2014
    Year: 2014
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About TRANSAMERICAN SHIPPING Y LOGISTICS INC.: Summary of TRANSAMERICAN SHIPPING Y LOGISTICS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/2001. Estimated traffic: 44 total visits (peak 9). Position: #584,712 of 1,007,204. See representatives, branches, documents and filings.