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TRANSERVI DE LAS AMERICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,7071,007,204 total
RUC: 720259-1-720359
Total views
192
Avg / month
16
Year peak
20
Current month +0.0 % vs Sep
20

Company information

Folio
730259 Mercantil
Registration date
21/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights TRANSERVI DE LAS AMERICAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MANEJO DE CARGA Y CONSOLIDACION DE CARGA
Legal representative
CARLOS ENRIQUE DOMINGUEZ LICON
RUC
720259-1-720359

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSERVI DE LAS AMERICAS
    URB. CALLE 70, CL. SETENTA, CASA 21, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 70, CL. SETENTA, CASA 21, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TRANSERVI DE LAS AMERICAS
    URB. SAN FRANCISCO, CALLE 70, CASA 21, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 70, CASA 21, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRANSERVI DE LAS AMERICAS, S.A. (8)

Name
Role
Links
View
  • Name TORIBIO VENADO VENADO Subscriber 814
    Role: Subscriber
    Links: 814
  • Name AURA MARIA GONZALEZ Subscriber 285
    Role: Subscriber
    Links: 285
  • Name CARLOS ENRIQUE DOMINGUEZ LICON Director 5
    Role: Director
    Links: 5
  • Name VIDALINA JOSE DE FREITAS FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS ENRIQUE DOMINGUEZ LICON President 5
    Role: President
    Links: 5
  • Name CARLOS ENRIQUE DOMINGUEZ LICON Treasurer 5
    Role: Treasurer
    Links: 5
  • Name VIDALINA JOSE DE FREITAS FERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ANTHONY GABRIEL DOMINGUEZ DE FREITAS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name STHEPANIE GABRIELA DOMINGUEZ DE FREITAS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CRUZ & GARCIA DE PAREDES Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSERVI DE LAS AMERICAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 214079/2016 (0) 16/05/2016
    Date: 16/05/2016

Entries / Precedence TRANSERVI DE LAS AMERICAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TRANSERVI DE LAS AMERICAS, S.A.: Summary of TRANSERVI DE LAS AMERICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2011. Estimated traffic: 192 total visits (peak 20). Position: #2,707 of 1,007,204. See representatives, branches, documents and filings.