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TRANSANDINA INVESTMENT INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #599,4501,007,204 total
RUC: 1480203-1-643486
Total views
77
Avg / month
6
Year peak
18
Current month -84.6 % vs Sep
2

Company information

Folio
643486 Mercantil
Registration date
02/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TRANSANDINA INVESTMENT INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación de mercancia seca, productos alimenticios empacados, equipos industriales, material editorial impreso, articulos publicitarios varios al por mayor,
Legal representative
HAROLD EDUARDO GOMEZ-YOUNG
RUC
1480203-1-643486

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTADORA TRANSANDINA
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. GRAND BAY, APTO. 3202, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. GRAND BAY, APTO. 3202, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSANDINA INVESTMENT INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name ISTHMIAN INTERNATIONAL MANAGEMENT GROUP Subscriber 57
    Role: Subscriber
    Links: 57
  • Name ISTHMIAN PRESIDENTIAL SERVICES, S.A. Subscriber 226
    Role: Subscriber
    Links: 226
  • Name HAROLD GOMEZ Director 4
    Role: Director
    Links: 4
  • Name PATRICIA GOMEZ Director 10
    Role: Director
    Links: 10
  • Name CHRISTOPHER GOMEZ Director 2
    Role: Director
    Links: 2
  • Name HAROLD GOMEZ President 4
    Role: President
    Links: 4
  • Name HAROLD GOMEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CHRISTOPHER GOMEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ABDIEL EDILBERTO VERGARA DOMINGUEZ Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSANDINA INVESTMENT INTERNATIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSANDINA INVESTMENT INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About TRANSANDINA INVESTMENT INTERNATIONAL, S.A.: Summary of TRANSANDINA INVESTMENT INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/12/2008. Estimated traffic: 77 total visits (peak 18). Position: #599,450 of 1,007,204. See representatives, branches, documents and filings.