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TRANSICIONES,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#353,2301,014,823 total
RUC: 338817-19-57434
Total views
84
Avg / month
7
Year peak
16
Current month+166.7 % vs Mar
16

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
9 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#353,230 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
338817Mercantil
Registration date
10/12/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (7 years ago)
Request update

Highlights TRANSICIONES,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (9)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber23224
    Role:Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber23046
    Role:Subscriber
    Links: 23046
  • Name CARLOS ALBERTO LEIRO PEREZ Director7
    Role:Director
    Links: 7
  • Name MARIA EUGENIA FONSECA MORA Director75
    Role:Director
    Links: 75
  • Name ISABEK VICTORIA FONSECA DE FRANCO Director1
    Role:Director
    Links: 1
  • Name ELBA GRICEL BERRIOS SERRANO Director2
    Role:Director
    Links: 2
  • Name CARLOS ALBERTO LEIRO PEREZ President7
    Role:President
    Links: 7
  • Name ISABEL VICTORIA FONSECA DE FRANCO Treasurer8
    Role:Treasurer
    Links: 8
  • Name MARIA EUGENIA FONSECA MORA Secretary75
    Role:Secretary
    Links: 75
  • Name ELBA GRICEL BERRIOS SERRANO Board Member2
    Role:Board Member
    Links: 2
  • Name ORBIS LEGAL SERVICES Resident Agent267
    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.

Registry entries and filings (2)

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

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.