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TRANSATLANTIC IMPORT &EXPORT, S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#97,0561,014,823 total
RUC: 36828-133-265018
Total views
138
Avg / month
12
Year peak
36
Current month-9.5 % vs Mar
19

What matters most in this file

Time on record
Registered 33 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#97,056 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
265018Mercantil
Registration date
19/10/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (7 years ago)
Request update

Highlights TRANSATLANTIC IMPORT &EXPORT, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE TODA CLASE DE CALZADOS, CARTERAS ROPA PARA HOMBRES Y NIÑOS.
Legal representative
SANCHEZ MORENO CESAR AUGUSTO
RUC
36828-133-265018

Branches / Establishments (1)

Trade name
Address
  • Trade name QUERITOS
    URB. AVE. CENTRAL, CL. PRINCIPAL, EDF. 2619, APTO. PLATA BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. CENTRAL, CL. PRINCIPAL, EDF. 2619, APTO. PLATA BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives TRANSATLANTIC IMPORT &EXPORT, S. A. (7)

Name
Role
Links
View
  • Name RENE ORLANDO VERGARA Subscriber748
    Role:Subscriber
    Links: 748
  • Name ALBIS BULTRON Subscriber555
    Role:Subscriber
    Links: 555
  • Name CESAR SANCHEZ MORENO Director135
    Role:Director
    Links: 135
  • Name EUCLIDES ESCUDERO Director178
    Role:Director
    Links: 178
  • Name FELIX RODRIGUEZ LASTRA Director36
    Role:Director
    Links: 36
  • Name CESAR SANCHEZ MORENO President135
    Role:President
    Links: 135
  • Name EUCLIDES ESCUDERO Treasurer178
    Role:Treasurer
    Links: 178
  • Name EUCLIDES ESCUDERO Secretary178
    Role:Secretary
    Links: 178
  • Name ENRIQUE SANSON GONZALEZ Resident Agent1151
    Role:Resident Agent
    Links: 1151
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU FECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TRANSATLANTIC IMPORT &EXPORT, S. A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history TRANSATLANTIC IMPORT &EXPORT, S. A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.