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TRANSNIEVE S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155753825-2-2024
Total views
9
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155753825 Mercantil
Registration date
04/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2024 (hace 1 año)
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Highlights TRANSNIEVE S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155753825-2-2024

Executives TRANSNIEVE S. DE R.L. (4)

Name
Role
Links
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  • Name DIGNA MARIA MOYA GONZALEZ Administrator 18
    Role: Administrator
    Links: 18
  • Name DIGNA MARIA MOYA GONZALEZ President 18
    Role: President
    Links: 18
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 684
    Role: Resident Agent
    Links: 684
  • Name COMERCIALIZADORA GLOBAL DE ALIMENTOS GGA INC PARTNER 2
    Role: PARTNER
    Links: 2
  • Name COOPERATIVA DE PRODUCTORES DE LECHE DOS PINOS, R.L. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name DIGNA MARIA MOYA GONZALEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSNIEVE S. DE R.L. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 269386/2024 (0) 08/07/2024
    Date: 08/07/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 266261/2024 (0) 04/07/2024
    Date: 04/07/2024

Entries / Precedence TRANSNIEVE S. DE R.L. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About TRANSNIEVE S. DE R.L.: Summary of TRANSNIEVE S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/07/2024. Estimated traffic: 9 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.