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TRANSCAUTILLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,4391,006,803 total
RUC: 1956461-1-732811
Total views
75
Avg / month
6
Year peak
13
Current month -69.2 % vs Sep
4

Company information

Folio
732811 Mercantil
Registration date
13/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TRANSCAUTILLO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ALQUILERES DE APARTAMENTOS .
Legal representative
ROLANDO PÉREZ DOMINGUEZ
RUC
1956461-1-732811
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSCAUTILLO, S.A
    URB. LOS PUEBLOS, CL. PRIMERA, CASA 29, EDF. LOS PUEBLOS, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LOS PUEBLOS, CL. PRIMERA, CASA 29, EDF. LOS PUEBLOS, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TRANSCAUTILLO, S.A. (7)

Name
Role
Links
View
  • Name ROLANDO PEREZ DOMINGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NITZIA RAQUEL MORALES DE LEVY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS AMEGLIO MONCADA Director 174
    Role: Director
    Links: 174
  • Name CARLOS AMEGLIO MONCADA Treasurer 174
    Role: Treasurer
    Links: 174
  • Name CARLOS AMEGLIO MONCADA Resident Agent 174
    Role: Resident Agent
    Links: 174
  • Name ROLANDO PEREZ DOMINGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROLANDO PEREZ DOMINGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROLANDO PEREZ DOMINGUEZ President 3
    Role: President
    Links: 3
  • Name ROLANDO PEREZ DOMINGUEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name YANET PEREZ GIRO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD PARA TODAS LAS TRANSACCIONES COMERCIALES ASI COMO PARA REPRESENTAR A LA MSISMA ANTE AUTORIDADES OFICIALES DE LA REPUBLICA DE PANAMA .EN AUSENCIA DEL PRESIDNETE ,EL REPRESENTANTE LAGAL SERA EL SECRET REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCAUTILLO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 176602/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 167529/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 329921/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015

Entries / Precedence TRANSCAUTILLO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. TRANFERENCIA DE DOMINIO ( FINCA ), Qualification Rights 2013
    Year: 2013
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About TRANSCAUTILLO, S.A.: Summary of TRANSCAUTILLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/2011. Estimated traffic: 75 total visits (peak 13). Position: #462,439 of 1,006,803. See representatives, branches, documents and filings.