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TRANSANDINA GRUPO CONSULTOR CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
446698 Mercantil
Registration date
20/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TRANSANDINA GRUPO CONSULTOR CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TRANSANDINA GRUPO CONSULTOR CORP. (5)

Name
Role
Links
View
  • Name ANA ISABEL DIAZ VALLEJO Subscriber 163
    Role: Subscriber
    Links: 163
  • Name PATRICIA ELENA DELVALLE ALVARADO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANA ISABEL DIAZ VALLEJO Resident Agent 163
    Role: Resident Agent
    Links: 163
  • Name ANA ISABEL DIAZ VALLEJO Director / President 163
    Role: Director / President
    Links: 163
  • Name ANA MARIA NUNES Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name DANIA ACEVEDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSANDINA GRUPO CONSULTOR CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225008/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 184886/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2015
    Date: 15/12/2015

Entries / Precedence TRANSANDINA GRUPO CONSULTOR CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TRANSANDINA GRUPO CONSULTOR CORP.: Summary of TRANSANDINA GRUPO CONSULTOR CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/01/2004. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.