LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0

TRANSATLANTIC UNIVERSAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 36965-48-265564
Total views
17
Avg / month
1
Year peak
5
Current month -40.0 % vs Oct
3

Company information

Folio
265564 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights TRANSATLANTIC UNIVERSAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00
Corporate purpose
importacion y exportacion
Legal representative
MAYSAA M. ELTEGHLOB
RUC
36965-48-265564

Branches / Establishments (1)

Trade name
Address
  • Trade name TRASATLANTIC UNIVERSAL, S.A.
    URB. ZL, CL. 16, COLÓN COLÓN BARRIO SUR
    URB. ZL, CL. 16, COLÓN COLÓN BARRIO SUR

Executives TRANSATLANTIC UNIVERSAL, S.A. (8)

Name
Role
Links
View
  • Name LUIS CARLOS CORONELL MORAIS Subscriber 204
    Role: Subscriber
    Links: 204
  • Name JULIO LIUQUE GARAY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAYSAA MAHMOUD ELTEGHLOB Director 2
    Role: Director
    Links: 2
  • Name NEMER HAGE MUHIDINE Director 6
    Role: Director
    Links: 6
  • Name MARUAN KHALED KHALED Director 3
    Role: Director
    Links: 3
  • Name MAYSAA MAHMOUD ELTEGHLOB President 2
    Role: President
    Links: 2
  • Name ABED EL NASSER AHMAD EL HAGE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NEMER HAGE MUHIDINE Secretary 6
    Role: Secretary
    Links: 6
  • Name CORONELL LAM Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO, QUIENES EJER CERAN LA REPRESENTACION LEGAL INDIVIDUALMENTE ESTANDO CUALESQUIERA DE ELLOS FACULTADOS PARA DELEGAR DICHA REPRESENTACION LEGAL EN OTRA U OTRAS PERSONAS EN VIRTUD DOCUMENTOS PUBLI REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSATLANTIC UNIVERSAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence TRANSATLANTIC UNIVERSAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. REFORMA, Qualification Rights 2001
    Year: 2001
About TRANSATLANTIC UNIVERSAL, S.A.: Summary of TRANSATLANTIC UNIVERSAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/11/1992. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.