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TRANSCO GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#484,3771,014,823 total
Total views
64
Avg / month
5
Year peak
8
Current month+0.0 % vs Mar
5

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#484,377 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
564735Mercantil
Registration date
25/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights TRANSCO GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives TRANSCO GROUP S.A. (6)

Name
Role
Links
View
  • Name VILMA ALICIA MORALES Subscriber17872
    Role:Subscriber
    Links: 17872
  • Name INES DE BARES Subscriber3291
    Role:Subscriber
    Links: 3291
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent3779
    Role:Resident Agent
    Links: 3779
  • Name VILMA ALICIA MORALES Director / President17872
    Role:Director / President
    Links: 17872
  • Name JOSE VICENTE SPINA Director / Treasurer1856
    Role:Director / Treasurer
    Links: 1856
  • Name LUIS VERGARA Director / Secretary453
    Role:Director / Secretary
    Links: 453
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TRANSCO GROUP S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 97329/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 383943/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/08/2015
    Date: 28/08/2015

Registry filing history TRANSCO GROUP S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.