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TRANSCANAL AGENCY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #262,2621,007,204 total
RUC: 35493-108-260225
Total views
66
Avg / month
6
Year peak
14
Current month +62.5 % vs Sep
13

Company information

Folio
260225 Mercantil
Registration date
03/06/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights TRANSCANAL AGENCY S.A.

Currency
US DOLLAR
Share capital
100,000.00
Legal representative
FERNANDEZ URRIOLA ERNESTO ISAAC
RUC
35493-108-260225

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSCANAL AGENCY S.A
    URB. MARBELLA, CL. CL.49 AQUILINO DE LA GUARDIA, EDF. GALERIAS BALBOA, APTO. 37, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. CL.49 AQUILINO DE LA GUARDIA, EDF. GALERIAS BALBOA, APTO. 37, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TRANSCANAL AGENCY, S.A.
    URB. CALLE 2DA, AVE 3 ERA, CRISTOBAL, FRANCE FIELD, COLÓN COLÓN CRISTÓBAL
    URB. CALLE 2DA, AVE 3 ERA, CRISTOBAL, FRANCE FIELD, COLÓN COLÓN CRISTÓBAL

Executives TRANSCANAL AGENCY S.A. (7)

Name
Role
Links
View
  • Name SOFIA TEN Treasurer 21
    Role: Treasurer
    Links: 21
  • Name ERNESTO ISAAC FERNANDEZ URRIOLA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JOHN DEREK ORR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SOFIA TEN Director 21
    Role: Director
    Links: 21
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name ALBERTO LOPEZ TOM Director / President 307
    Role: Director / President
    Links: 307
  • Name KIM CHRISTIANSEN Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR CUALQUIERA DE SUS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCANAL AGENCY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 18017/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 431156/2015 (0) 02/10/2015
    Date: 02/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence TRANSCANAL AGENCY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 277
    Year: 277
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRANSCANAL AGENCY S.A.: Summary of TRANSCANAL AGENCY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/1992. Estimated traffic: 66 total visits (peak 14). Position: #262,262 of 1,007,204. See representatives, branches, documents and filings.