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TRANSGLOBAL EXPRESS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #400,4281,011,615 total
RUC: 155659618-2-2017
Total views
71
Avg / month
6
Year peak
16
Current month +200.0 % vs Dec
9

Company information

Folio
155659618 Mercantil
Registration date
28/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 2 meses)
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Highlights TRANSGLOBAL EXPRESS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155659618-2-2017

Executives TRANSGLOBAL EXPRESS S.A. (7)

Name
Role
Links
View
  • Name JOSE ANTONIO RUIZ BLANCO Director / President 37
    Role: Director / President
    Links: 37
  • Name CARLOS EDUARDO MORGAN VALLARINO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name PATRICIA DEL CARMEN NUÑEZ SPIEGEL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GISELLE AMANDA CASTRO MEJÍA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name PATRICIA DEL CARMEN NUÑEZ SPIEGEL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PUDIENDO TAMBIEN REPRESENTARLO EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN FALTA DE AQUEL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSGLOBAL EXPRESS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 412140/2023 (0) 05/10/2023
    Date: 05/10/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 83788/2019 (0) 08/03/2019
    Date: 08/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 540034/2017 (0) 28/12/2017
    Date: 28/12/2017

Entries / Precedence TRANSGLOBAL EXPRESS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About TRANSGLOBAL EXPRESS S.A.: Summary of TRANSGLOBAL EXPRESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/12/2017. Estimated traffic: 71 total visits (peak 16). Position: #400,428 of 1,011,615. See representatives, branches, documents and filings.