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TRANSARFI, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #41,1511,010,412 total
RUC: 53818-78-329132
Total views
123
Avg / month
10
Year peak
20
Current month +53.8 % vs Nov
20

Company information

Folio
329132 Mercantil
Registration date
15/04/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 20 días)
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Highlights TRANSARFI, SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.176,140.87
RUC
53818-78-329132

Executives TRANSARFI, SOCIEDAD ANONIMA (26)

Name
Role
Links
View
  • Name ELIADES ADAMES ARJONA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE DE LOS SANTOS PINEDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALVARO MUÑOZ FUENTES Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name MIRIAM ESTHER PIMENTEL Director 2
    Role: Director
    Links: 2
  • Name MIRIAM ESTHER PIMENTEL Board Member 2
    Role: Board Member
    Links: 2
  • Name EDGAR OSCAR ARAUZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name EDGAR OSCAR ARAUZ GONZALEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name ERICK ORLANDO MIRANDA. Director 2
    Role: Director
    Links: 2
  • Name ERICK ORLANDO MIRANDA. President 2
    Role: President
    Links: 2
  • Name ANIBAL LOPEZ ESPINOSA. Director 2
    Role: Director
    Links: 2
  • Name ANIBAL LOPEZ ESPINOSA. Vice President 2
    Role: Vice President
    Links: 2
  • Name LEANDRO MARQUINEZ GUERRA. Director 2
    Role: Director
    Links: 2
  • Name LEANDRO MARQUINEZ GUERRA. Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE ABRAHAM SOTO CABALLERO. Director 2
    Role: Director
    Links: 2
  • Name JOSE ABRAHAM SOTO CABALLERO. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MERARDO ENRIQUE RODRIGUEZ AROSEMENA. Director 2
    Role: Director
    Links: 2
  • Name MERARDO ENRIQUE RODRIGUEZ AROSEMENA. Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name EMILIO CARLOS DE LEON IBARRA. Director 2
    Role: Director
    Links: 2
  • Name EMILIO CARLOS DE LEON IBARRA. Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name JOSE ANGEL ABREGO ROJAS. Director 1
    Role: Director
    Links: 1
  • Name JOSE ANGEL ABREGO ROJAS. (SUBFISCAL). Alternate Prosecutor 1
    Role: Alternate Prosecutor
    Links: 1
  • Name EMERITO LEON LOPEZ. Director 2
    Role: Director
    Links: 2
  • Name EMERITO LEON LOPEZ. Board Member 2
    Role: Board Member
    Links: 2
  • Name PASTOR VIQUE CHACON Director 6
    Role: Director
    Links: 6
  • Name PASTOR VIQUE CHACON Deputy Treasurer 6
    Role: Deputy Treasurer
    Links: 6
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DEL PRESIDENTE Y EL VICE-PRESIDENTE SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSARFI, SOCIEDAD ANONIMA (8)

Act
Date
View
  • Act Entry Id -6572181- (MASTER INFORMATION) Entry 2956/255 (0) 15/04/1997
    Date: 15/04/1997
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 382153/2024 (0) 25/09/2024
    Date: 25/09/2024
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 127300/2024 (0) 03/04/2024
    Date: 03/04/2024
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 51725/2022 (0) 24/03/2022
    Date: 24/03/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 10752/2021 (0) 21/01/2021
    Date: 21/01/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89379/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48771/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2016
    Date: 04/02/2016

Entries / Precedence TRANSARFI, SOCIEDAD ANONIMA (23)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. AGREEMENT, Qualification Rights 255
    Year: 255
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MERCANTIL, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MERCANTIL., Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About TRANSARFI, SOCIEDAD ANONIMA: Summary of TRANSARFI, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 15/04/1997. Estimated traffic: 123 total visits (peak 20). Position: #41,151 of 1,010,412. See representatives, branches, documents and filings.