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TRANSITORY COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #132,7561,007,204 total
RUC: 293528-78-44081
Total views
107
Avg / month
9
Year peak
17
Current month -60.0 % vs Sep
4

Company information

Folio
293528 Mercantil
Registration date
31/10/1994
Validity
PERPETUAL
Status
MERGED
Last update
14/10/2018 (hace 7 años)
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Highlights TRANSITORY COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
BIENES RAICES., SERVICIOS DE MENSAJERIA, COBROS Y APOYO DE PERSONAL PARA EMPRESAS.
Legal representative
RAMON TWEED MOTTLEY
RUC
293528-78-44081

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSITORY COMPANY, S.A.
    URB. AVENIDA BALBOA, CALLE 42 Y 43, EDIFICIO BANCO EXTERIOR, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CALLE 42 Y 43, EDIFICIO BANCO EXTERIOR, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TRANSITORY COMPANY S A
    URB. BELLA VISTA, CL. 42 Y 43, EDF. BANCO EXTERIOR, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 42 Y 43, EDF. BANCO EXTERIOR, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSITORY COMPANY, S.A. (11)

Name
Role
Links
View
  • Name JOSE ANTONIO CARRASCO Subscriber 118
    Role: Subscriber
    Links: 118
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name RODOLFO TABASH Director 13
    Role: Director
    Links: 13
  • Name ANTONIO FISTONICH Director 7
    Role: Director
    Links: 7
  • Name JAIME MORENO Director 40
    Role: Director
    Links: 40
  • Name RODOLFO TABASH President 13
    Role: President
    Links: 13
  • Name ANTONIO FISTONICH Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JAIME MORENO Secretary 40
    Role: Secretary
    Links: 40
  • Name FELIX PEREZ PARRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO ALONSO GRANADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODOLFO TABASH ESPINACIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME DANIEL MORENO RUBIO Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSITORY COMPANY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 527433/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 54332/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92044236/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence TRANSITORY COMPANY, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 237
    Year: 237
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. FUSION, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. FUSION, Qualification Rights 2004
    Year: 2004
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About TRANSITORY COMPANY, S.A.: Summary of TRANSITORY COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 31/10/1994. Estimated traffic: 107 total visits (peak 17). Position: #132,756 of 1,007,204. See representatives, branches, documents and filings.