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TRANSBITUMEN S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #474,2921,007,204 total
Total views
64
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
8

Company information

Folio
155615939 Mercantil
Registration date
26/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TRANSBITUMEN S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSBITUMEN S. DE R.L. (7)

Name
Role
Links
View
  • Name JESUS ANTONIO IGLESIAS ARCINIEGAS Administrator 8
    Role: Administrator
    Links: 8
  • Name ENA E. IGLESIAS Administrator 6
    Role: Administrator
    Links: 6
  • Name DANIEL SATO DE HARATI Administrator 1
    Role: Administrator
    Links: 1
  • Name JESUS ANTONIO IGLESIAS ARCINIEGAS President 8
    Role: President
    Links: 8
  • Name ENA E. IGLESIAS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DANIEL SATO EL HARATI Secretary 3
    Role: Secretary
    Links: 3
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name MATCON MARITIME SHIPPING S. DE R.L. PARTNER 5
    Role: PARTNER
    Links: 5
  • Name MATCON GROUP (PANAMA) S.A. PARTNER 5
    Role: PARTNER
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSBITUMEN S. DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 323267/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 15642/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468537/2015 (0) 26/10/2015
    Date: 26/10/2015

Entries / Precedence TRANSBITUMEN S. DE R.L. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRANSBITUMEN S. DE R.L.: Summary of TRANSBITUMEN S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/10/2015. Estimated traffic: 64 total visits (peak 9). Position: #474,292 of 1,007,204. See representatives, branches, documents and filings.