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TRANSCARIBBEAN OIL SUPPLIERS,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #630,6011,007,204 total
Total views
31
Avg / month
3
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
641747 Mercantil
Registration date
18/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TRANSCARIBBEAN OIL SUPPLIERS,INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00

Executives TRANSCARIBBEAN OIL SUPPLIERS,INC. (6)

Name
Role
Links
View
  • Name EDWIN BALLESTEROS CHANIS Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JULIO ISAAC VELARDE GONZALEZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ARLES SERAFIN PEREZ URIBE Director 2
    Role: Director
    Links: 2
  • Name JULIO ISAAC VELARDE GONZALEZ Director 25
    Role: Director
    Links: 25
  • Name ARGIMIRO VELARDE ESCUDERO Director 7
    Role: Director
    Links: 7
  • Name ARLES SERAFIN PEREZ URIBE President 2
    Role: President
    Links: 2
  • Name ARGIMIRO VELARDE ESCUDERO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ARTURO JOSE VELARDE ESCUDERO Secretary 110
    Role: Secretary
    Links: 110
  • Name JULIO ISAAC VELARDE GONZALEZ Vice President 25
    Role: Vice President
    Links: 25
  • Name ARTURO JOSE VELARDE ESCUDERO Director 110
    Role: Director
    Links: 110
  • Name EDWIN BALLESTEROS CHANIS Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SAÑALE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCARIBBEAN OIL SUPPLIERS,INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSCARIBBEAN OIL SUPPLIERS,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About TRANSCARIBBEAN OIL SUPPLIERS,INC.: Summary of TRANSCARIBBEAN OIL SUPPLIERS,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/2008. Estimated traffic: 31 total visits (peak 4). Position: #630,601 of 1,007,204. See representatives, branches, documents and filings.