LIVE
New today 401
Updated 1,166
New executives 7,481
Reported capital $ 1,426,000

TRANSATLANTIC IMPORT & EXPORT, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 36828-133-265018
Total views
125
Avg / month
10
Year peak
36
Current month -100.0 % vs Sep
0

Company information

Folio
265018 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights TRANSATLANTIC IMPORT & EXPORT, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-
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 Subscriber 748
    Role: Subscriber
    Links: 748
  • Name ALBIS BULTRON Subscriber 554
    Role: Subscriber
    Links: 554
  • Name CESAR SANCHEZ MORENO Director 135
    Role: Director
    Links: 135
  • Name EUCLIDES ESCUDERO Director 178
    Role: Director
    Links: 178
  • Name FELIX RODRIGUEZ LASTRA Director 36
    Role: Director
    Links: 36
  • Name CESAR SANCHEZ MORENO President 135
    Role: President
    Links: 135
  • Name EUCLIDES ESCUDERO Treasurer 178
    Role: Treasurer
    Links: 178
  • Name EUCLIDES ESCUDERO Secretary 178
    Role: Secretary
    Links: 178
  • Name ENRIQUE SANSON GONZALEZ Resident Agent 1164
    Role: Resident Agent
    Links: 1164
  • 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.

Documents TRANSATLANTIC IMPORT & EXPORT, S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSATLANTIC IMPORT & EXPORT, S. A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
About TRANSATLANTIC IMPORT & EXPORT, S. A.: Summary of TRANSATLANTIC IMPORT & EXPORT, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/1992. Estimated traffic: 125 total visits (peak 36). Position: no ranking available. See representatives, branches, documents and filings.