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TRANSMINERAL DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #623,9031,007,204 total
RUC: 2243944-1-780252
Total views
54
Avg / month
5
Year peak
10
Current month +50.0 % vs Sep
9

Company information

Folio
780252 Mercantil
Registration date
11/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TRANSMINERAL DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE Y ACARREO DE MATERIAL NO PETREO
Legal representative
FRANCISCO ANTONIO TORRES MORENO
RUC
2243944-1-780252

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSMINERAL DE PANAMA
    URB. AREA BANCARIA, CL. RICARDO ARIAS Y MANUEL M. ICAZA, EDF. TRASBAN, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. RICARDO ARIAS Y MANUEL M. ICAZA, EDF. TRASBAN, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSMINERAL DE PANAMA, S.A. (6)

Name
Role
Links
View
  • Name JOSE DARIO RODRIGUEZ ZAPATA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name FRANCISCO ANTONIO TORRES MORENO Subscriber 101
    Role: Subscriber
    Links: 101
  • Name OMAIRA JOSEFINA ZAMBRANO URDANETA Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO ANTONIO TORRES MORENO Director 101
    Role: Director
    Links: 101
  • Name KAREN AILEEN CROCAMO CUREÑA Director 36
    Role: Director
    Links: 36
  • Name OMAIRA JOSEFINA ZAMBRANO URDANETA President 2
    Role: President
    Links: 2
  • Name KAREN AILEEN CROCAMO CUREÑA Treasurer 36
    Role: Treasurer
    Links: 36
  • Name FRANCISCO ANTONIO TORRES MORENO Secretary 101
    Role: Secretary
    Links: 101
  • Name FINANCIAL LAYERS & CO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSMINERAL DE PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSMINERAL DE PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About TRANSMINERAL DE PANAMA, S.A.: Summary of TRANSMINERAL DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/2012. Estimated traffic: 54 total visits (peak 10). Position: #623,903 of 1,007,204. See representatives, branches, documents and filings.