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TRANSCARIBE OCEAN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2007540-1-741319
Total views
28
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
1

Company information

Folio
741319 Mercantil
Registration date
12/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights TRANSCARIBE OCEAN S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Bputique venta de ropa, calzados, bolsos, corbatas, correas y bisuteria de damas y caballeros de lujo
Legal representative
AXEL CISNEROS
RUC
2007540-1-741319

Branches / Establishments (1)

Trade name
Address
  • Trade name ROBERTO CAVALLI
    URB. TOCUMEN, CL. AVE. JOSE AGUSTIN ARANGO, EDF. AEROPUERTO INTERNACIONBAL DE TOCUMEN, S.A., APTO. MUELLE NORTE LOCAL C2-107, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. AVE. JOSE AGUSTIN ARANGO, EDF. AEROPUERTO INTERNACIONBAL DE TOCUMEN, S.A., APTO. MUELLE NORTE LOCAL C2-107, PANAMÁ PANAMÁ TOCUMEN

Executives TRANSCARIBE OCEAN S.A. (8)

Name
Role
Links
View
  • Name MICHAEL MIHALITSIANOS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARIA DEL ROSARIO RAJOY Subscriber 105
    Role: Subscriber
    Links: 105
  • Name AXEL CISNEROS Director 2
    Role: Director
    Links: 2
  • Name EDUARDO BATISTA Director 15
    Role: Director
    Links: 15
  • Name EDIER HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name AXEL CISNEROS President 2
    Role: President
    Links: 2
  • Name EDUARDO BATISTA Treasurer 15
    Role: Treasurer
    Links: 15
  • Name EDIER HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIAN JIMENEZ VILLACIS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name PODER ESPECIAL A FAVOR DE: RENE MARKUS SCHAIBLE SEGUN DOCUMENTO 2466312 FICHA 741319 DE LA SECCION DE PERSONAS DESDE EL 18 DE SEPTIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCARIBE OCEAN S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2015
    Date: 27/10/2015

Entries / Precedence TRANSCARIBE OCEAN S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2012
    Year: 2012
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About TRANSCARIBE OCEAN S.A.: Summary of TRANSCARIBE OCEAN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2011. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.