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TRANSFERTEC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #188,0091,007,204 total
RUC: 155604706-2-2015
Total views
70
Avg / month
6
Year peak
11
Current month +50.0 % vs Sep
9

Company information

Folio
155604706 Mercantil
Registration date
11/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights TRANSFERTEC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Diseño e implementación de proyectos en automatización, control, seguridad electrónica y eficiencia energética en edificios e infraestructuras y actividades relacionadas.
Legal representative
MIGUEL ANGEL BERNAL CASTRO
RUC
155604706-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSFERTEC, S.A.
    URB. CIUDAD DE PANAMÁ, CL. 54E, EDF. MARSELLA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. CIUDAD DE PANAMÁ, CL. 54E, EDF. MARSELLA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSFERTEC, S.A. (6)

Name
Role
Links
View
  • Name DELVALLE & DELVALLE Resident Agent 1346
    Role: Resident Agent
    Links: 1346
  • Name MIGUEL ANGEL BERNAL CASTRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FRANCISCO ANDRES BERNAL CASTRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MIGUEL ANGEL BERNAL CASTRO Director / President 2
    Role: Director / President
    Links: 2
  • Name FRANCISCO ANDRES BERNAL CASTRO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE MIGUEL BERNAL PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE MIGUEL ANGEL BERNAL CASTRO Y FRANCISCO ANDRES BERNAL CASTRO, SEGUN ESCRITURA 6603 DEL 09 DE JUNIO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 11 DE JUNIO DE 2015. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFERTEC, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 248818/2015 (0) 11/06/2015
    Date: 11/06/2015

Entries / Precedence TRANSFERTEC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRANSFERTEC, S.A.: Summary of TRANSFERTEC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/06/2015. Estimated traffic: 70 total visits (peak 11). Position: #188,009 of 1,007,204. See representatives, branches, documents and filings.