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Updated 979
New executives 3,392
Reported capital $ 1,426,000

TRANSERVI MELENDEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,2301,007,204 total
RUC: 155656786-2-2017
Total views
152
Avg / month
13
Year peak
27
Current month +9.1 % vs Sep
12

Company information

Folio
155656786 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)

Highlights TRANSERVI MELENDEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
LORENZO ANTONIO MELENDEZ CASTRO
RUC
155656786-2-2017
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSERVI MELENDEZ S.A
    URB. URBMARIA HENRIQUEZ, CL. PRINCIPAL, CASA 170, PANAMÁ PANAMÁ LAS CUMBRES
    URB. URBMARIA HENRIQUEZ, CL. PRINCIPAL, CASA 170, PANAMÁ PANAMÁ LAS CUMBRES

Executives TRANSERVI MELENDEZ, S.A. (6)

Name
Role
Links
View
  • Name LORENZO ANTONIO MELENDEZ CASTRO Director / President 2
    Role: Director / President
    Links: 2
  • Name MELISA ISABEL BENIS JARAMILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GRISELDA BENIS JARAMILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS A. STANZIOLA H. Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name LORENZO ANTONIO MELENDEZ CASTRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MELISA ISABEL BENIS JARAMILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO EJERCER TAMBIEN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSERVI MELENDEZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 446659/2017 (0) 20/10/2017
    Date: 20/10/2017

Entries / Precedence TRANSERVI MELENDEZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About TRANSERVI MELENDEZ, S.A.: Summary of TRANSERVI MELENDEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/10/2017. Estimated traffic: 152 total visits (peak 27). Position: #141,230 of 1,007,204. See representatives, branches, documents and filings.