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TRANSERVIS MORENO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,6531,006,803 total
Total views
75
Avg / month
6
Year peak
11
Current month -28.6 % vs Sep
5

Company information

Folio
155647726 Mercantil
Registration date
17/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TRANSERVIS MORENO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name S/P BUILDS
    URB. MACARACAS, CL. PRINCIPAL, CASA S/N, LOS SANTOS MACARACAS MACARACAS (CABECERA)
    URB. MACARACAS, CL. PRINCIPAL, CASA S/N, LOS SANTOS MACARACAS MACARACAS (CABECERA)

Executives TRANSERVIS MORENO, S.A. (5)

Name
Role
Links
View
  • Name PASTOR ANIBAL MORENO DE GRACIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SONIA RAQUEL CARDENAS HERNÁNDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PASTOR ANIBAL MORENO DE GRACIA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name SONIA RAQUEL CARDENAS HERNÁNDEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PASTOR ANIBAL MORENO DE GRACIA Director / President 4
    Role: Director / President
    Links: 4
  • Name SONIA RAQUEL CARDENAS HERNANDEZ DE MORENO Vice President 2
    Role: Vice President
    Links: 2
  • Name SONIA RAQUEL CARDENAS HERNANDEZ DE MORENO Board Member 2
    Role: Board Member
    Links: 2
  • Name DEIVIS YADIRA MORENO DE GRACIA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name DEIVIS YADIRA MORENO DE GRACIA Board Member 2
    Role: Board Member
    Links: 2
  • Name DEISY DEL CARMEN CORDOBA CORDOBA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name PASTOR ANIBAL MORENO DE GRACIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSERVIS MORENO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 341840/2017 (0) 15/08/2017
    Date: 15/08/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 151940/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 151940/2017 (0) 17/04/2017
    Date: 17/04/2017

Entries / Precedence TRANSERVIS MORENO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TRANSERVIS MORENO, S.A.: Summary of TRANSERVIS MORENO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Macaracas, District Macaracas, Province Los. Registered since 17/04/2017. Estimated traffic: 75 total visits (peak 11). Position: #80,653 of 1,006,803. See representatives, branches, documents and filings.