LIVE
New today 401
Updated 910
New executives 7,243
Reported capital $ 1,426,000
Sign up Log in

TRANSNACIONAL PANAMEÑA DE PRODUCTOS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2017958-1-742847
Total views
28
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
742847 Mercantil
Registration date
28/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
Request update

Highlights TRANSNACIONAL PANAMEÑA DE PRODUCTOS S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al por mayor de metales,piedras, mármol, granate, granito, etc.
Legal representative
NESTOR ABDIEL GALLARDO HERRERA
RUC
2017958-1-742847
Business activities
- Otro tipo de instalaciones de construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSNACIONAL PANAMEÑA DE PRODUCTOS
    URB. OBARRIO, CL. AVE. SAMUEL LEWIS, EDF. PANAMA DESIGN CENTER, APTO. PISO 18, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVE. SAMUEL LEWIS, EDF. PANAMA DESIGN CENTER, APTO. PISO 18, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSNACIONAL PANAMEÑA DE PRODUCTOS S.A (7)

Name
Role
Links
View
  • Name ABDIEL ABILIO CANO SANCHEZ Subscriber 162
    Role: Subscriber
    Links: 162
  • Name AVIDAN APARICIO SANCHEZ Subscriber 83
    Role: Subscriber
    Links: 83
  • Name BORREL & CANO Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name FREDDY ORLANDO FERNANDEZ CAMACHO Director / President 2
    Role: Director / President
    Links: 2
  • Name FREDDY ORLANDO FERNANDEZ CAMACHO Secretary 2
    Role: Secretary
    Links: 2
  • Name FEDRA JESULYS FERNANDEZ BRITO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANIELL PLAZ VELEZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE O EL TESORERO DE LA SOCIEDAD EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSNACIONAL PANAMEÑA DE PRODUCTOS S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 395581/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence TRANSNACIONAL PANAMEÑA DE PRODUCTOS S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About TRANSNACIONAL PANAMEÑA DE PRODUCTOS S.A: Summary of TRANSNACIONAL PANAMEÑA DE PRODUCTOS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/07/2011. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.