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TRANSANLIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#251,5271,014,823 total
Total views
107
Avg / month
9
Year peak
18
Current month+63.6 % vs Mar
18

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
11 entries or filings to review
Visible people
13 visible people or roles
Visible presence
No extra branches or references
Interest level
#251,527 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
277893Mercantil
Registration date
28/09/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (7 years ago)
Request update

Highlights TRANSANLIMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives TRANSANLIMA, S.A. (13)

Name
Role
Links
View
  • Name OLMEDO GONZALEZ RODRIGUEZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name LUIS RAMIRO FADUL Subscriber1
    Role:Subscriber
    Links: 1
  • Name DAVID LEDEZMA MACRINI Subscriber1
    Role:Subscriber
    Links: 1
  • Name JUAN ALBERTO GONZALEZ Director5
    Role:Director
    Links: 5
  • Name NORMA PITTY Director2
    Role:Director
    Links: 2
  • Name DELIA DE ROMERO Director3
    Role:Director
    Links: 3
  • Name EMILIO ROMERO Director9
    Role:Director
    Links: 9
  • Name JOSE VALENCIA Director7
    Role:Director
    Links: 7
  • Name JUAN ALBERTO GONZALEZ President5
    Role:President
    Links: 5
  • Name MIGUEL VILLARREAL Vice President14
    Role:Vice President
    Links: 14
  • Name DELIA DE ROMERO Treasurer3
    Role:Treasurer
    Links: 3
  • Name JOSE VALENCIA Secretary7
    Role:Secretary
    Links: 7
  • Name JUAN GONZALEZ PACHECO Board Member1
    Role:Board Member
    Links: 1
  • Name EMILIO ROMERO Board Member9
    Role:Board Member
    Links: 9
  • Name MIGUEL VILLARREAL Director14
    Role:Director
    Links: 14
  • Name REYNALDO GOMEZ Director5
    Role:Director
    Links: 5
  • Name REYNALDO GOMEZ Board Member5
    Role:Board Member
    Links: 5
  • Name JUAN CARCACHE MONTANO Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TRANSANLIMA, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 14/09/2016
    Date: 14/09/2016

Registry filing history TRANSANLIMA, S.A. (10)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 279
    Year: 279
  • Filing / doc. ADICONA Y CORRIGE, Qualification Rights 2006
    Year: 2006
  • Filing / doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Filing / doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 13 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.