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TRANSCARIBE TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,9071,007,204 total
RUC: 5570-1-364662
Total views
156
Avg / month
13
Year peak
31
Current month -10.0 % vs Sep
9

Company information

Folio
364662 Mercantil
Registration date
22/07/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TRANSCARIBE TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONTRUCCIONES DE OBRAS CIVILES EN GENERAL.
Legal representative
DAVID MARCO OCHY DIEZ
RUC
5570-1-364662

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSCARIBE TRADING S A
    URB. S/N, CL. VIA ESPAÑA, FRENTE AL MC DONALD'S, EDF. FARMER'S MARKET, APTO. S/N, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. S/N, CL. VIA ESPAÑA, FRENTE AL MC DONALD'S, EDF. FARMER'S MARKET, APTO. S/N, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRANSCARIBE TRADING, S.A. (7)

Name
Role
Links
View
  • Name JUANA ROCIO RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MYRIAN DE LA LASTRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAVID MARCO OCHY DIEZ Director 63
    Role: Director
    Links: 63
  • Name DINA MAR OCHY DIEZ Director 54
    Role: Director
    Links: 54
  • Name DANIEL MIGUEL OCHY DIEZ Director 54
    Role: Director
    Links: 54
  • Name DAVID MARCO OCHY DIEZ President 63
    Role: President
    Links: 63
  • Name DANIEL MIGUEL OCHY DIEZ Vice President 54
    Role: Vice President
    Links: 54
  • Name DINA MAR OCHY DIEZ Treasurer 54
    Role: Treasurer
    Links: 54
  • Name DANIEL MIGUEL OCHY DIEZ Secretary 54
    Role: Secretary
    Links: 54
  • Name MAYRA OBANDO ARANGO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE Y VICEPRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA COMPA#IA INDISTINTAMENTE, EN SU AUSENCIA LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCARIBE TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence TRANSCARIBE TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About TRANSCARIBE TRADING, S.A.: Summary of TRANSCARIBE TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/1999. Estimated traffic: 156 total visits (peak 31). Position: #213,907 of 1,007,204. See representatives, branches, documents and filings.