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TRANSICIONES,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,0831,010,412 total
RUC: 338817-19-57434
Total views
75
Avg / month
6
Year peak
11
Current month -50.0 % vs Nov
3

Company information

Folio
338817 Mercantil
Registration date
10/12/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights TRANSICIONES,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTAS Y ACTIVIDADES DE ASESORIA EMPRESARIAL EN RECURSOS HUMANOS.
Legal representative
CARLOS ALBERTO LEIRO PERZ
RUC
338817-19-57434

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSICIONES EMPRESARIALES
    URB. VIA PORRAS, CALLE 76, CASA N0.47, OFICINA N0.5., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, CALLE 76, CASA N0.47, OFICINA N0.5., PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TRANSICIONES, S.A.
    URB. SAN FRANCISCO, CL. 76, CASA 47, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 76, CASA 47, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRANSICIONES,S.A. (9)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name CARLOS ALBERTO LEIRO PEREZ Director 7
    Role: Director
    Links: 7
  • Name MARIA EUGENIA FONSECA MORA Director 75
    Role: Director
    Links: 75
  • Name ISABEK VICTORIA FONSECA DE FRANCO Director 1
    Role: Director
    Links: 1
  • Name ELBA GRICEL BERRIOS SERRANO Director 2
    Role: Director
    Links: 2
  • Name CARLOS ALBERTO LEIRO PEREZ President 7
    Role: President
    Links: 7
  • Name ISABEL VICTORIA FONSECA DE FRANCO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MARIA EUGENIA FONSECA MORA Secretary 75
    Role: Secretary
    Links: 75
  • Name ELBA GRICEL BERRIOS SERRANO Board Member 2
    Role: Board Member
    Links: 2
  • Name ORBIS LEGAL SERVICES Resident Agent 267
    Role: Resident Agent
    Links: 267
  • Name EL PRESIDENTE O TAMBIEN EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSICIONES,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 521801/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TRANSICIONES,S.A.: Summary of TRANSICIONES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/1997. Estimated traffic: 75 total visits (peak 11). Position: #369,083 of 1,010,412. See representatives, branches, documents and filings.