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TRANSCALI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #245,2841,007,204 total
RUC: 216306-1-397772
Total views
63
Avg / month
5
Year peak
11
Current month +25.0 % vs Sep
5

Company information

Folio
397772 Mercantil
Registration date
03/04/2001
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights TRANSCALI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE DE CARGA TERRESTRE
Legal representative
JOHN NERY CABEZAS
RUC
216306-1-397772

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSCALI,S.A.
    URB. BARRIO SUR, CALLE 13 SANTA ISABEL, EDF. EDIFICIO CALI, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CALLE 13 SANTA ISABEL, EDF. EDIFICIO CALI, APTO. 1, COLÓN COLÓN BARRIO SUR
  • Trade name TRANSCALI .
    URB. BARRIO NORTE, CL. PRIMERA AVE BOLIVAR, CASA SN, APTO. SN, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CL. PRIMERA AVE BOLIVAR, CASA SN, APTO. SN, COLÓN COLÓN BARRIO NORTE

Executives TRANSCALI, S.A. (7)

Name
Role
Links
View
  • Name MOHAMAD ABOUZEENNI WAKED Subscriber 2
    Role: Subscriber
    Links: 2
  • Name IMAD TURKI ABUZENI WAKED Subscriber 59
    Role: Subscriber
    Links: 59
  • Name JOHN NERY CABEZAS LANDAZURI Director 9
    Role: Director
    Links: 9
  • Name RUBEN ANTONIO CEDEÑO Director 2
    Role: Director
    Links: 2
  • Name VICENTE ROMERO WONG Director 2
    Role: Director
    Links: 2
  • Name JOHN NERY CABEZAS LANDAZURI President 9
    Role: President
    Links: 9
  • Name RUBEN ANTONIO CEDEÑO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOHN NERY CABEZAS LANDAZURI Secretary 9
    Role: Secretary
    Links: 9
  • Name IMAD ABOUZEENNI WAKED Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE DE LA SOCIEDAD, Y EN SUS AUSENCIAS DEFINITIVA O TEMPORALES EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCALI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2016
    Date: 14/06/2016

Entries / Precedence TRANSCALI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2001
    Year: 2001
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About TRANSCALI, S.A.: Summary of TRANSCALI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 03/04/2001. Estimated traffic: 63 total visits (peak 11). Position: #245,284 of 1,007,204. See representatives, branches, documents and filings.