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TRANSNATIONAL CARRIER EXPRESS COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1965769-1-734351
Total views
26
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
2

Company information

Folio
734351 Mercantil
Registration date
03/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TRANSNATIONAL CARRIER EXPRESS COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ASESORIA, GESTION, DESARROLLO, DISEÑO Y ESTRUCTURACION DE PROYECTOS EN EL AMBITO NACIONAL E INTERNACIONAL
Legal representative
ELIAS ROSEMBER LEON ARGUELLO
RUC
1965769-1-734351

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSNATIONAL CARRIER EXPRESS COMPANY
    URB. ALTOS DEL GOLF, CL. GERANIOS, CASA 2B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. ALTOS DEL GOLF, CL. GERANIOS, CASA 2B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRANSNATIONAL CARRIER EXPRESS COMPANY, S.A. (6)

Name
Role
Links
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  • Name FERNANDO POLISOY KARICA FERRARI Subscriber 124
    Role: Subscriber
    Links: 124
  • Name ELIAS ROSEMBER LEON ARGUELLO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ELIAS ROSEMBER LEON ARGUELLO Director 7
    Role: Director
    Links: 7
  • Name JOSE HUMBERTO ESCOBAR MACHADO Director 2
    Role: Director
    Links: 2
  • Name ORLANDO PATRICIO CABALLERO INFANTE Director 4
    Role: Director
    Links: 4
  • Name FERNANDO POLISOY KARICA FERRARI Director 124
    Role: Director
    Links: 124
  • Name ELIAS ROSEMBER LEON ARGUELLO President 7
    Role: President
    Links: 7
  • Name JOSE HUMBERTO ESCOBAR MACHADO Vice President 2
    Role: Vice President
    Links: 2
  • Name ORLANDO PATRICIO CABALLERO INFANTE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FERNANDO POLISOY KARICA FERRARI Secretary 124
    Role: Secretary
    Links: 124
  • Name FERNANDO POLISOY KARICA FERRARI Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ELIAS ROSEMBER LEON ARGUELLO SEGUN DOCUMENTO 1965769 DE LA SECCION DE MERCANTIL DE 03 DE MAYO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSNATIONAL CARRIER EXPRESS COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence TRANSNATIONAL CARRIER EXPRESS COMPANY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About TRANSNATIONAL CARRIER EXPRESS COMPANY, S.A.: Summary of TRANSNATIONAL CARRIER EXPRESS COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/2011. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.