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TRANSOCEAN AGENCY GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #643,6851,007,204 total
RUC: 2310585-1-791325
Total views
171
Avg / month
14
Year peak
34
Current month -35.3 % vs Sep
22

Company information

Folio
791325 Mercantil
Registration date
08/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRANSOCEAN AGENCY GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Avituallamiento y Agencia de Naves, Suministros y Provisiones, Mantenimiento, Fumigación Marítima y Suministro de Combustibles para el Sector Marítimo y Aéreo.
Legal representative
MAYKA OMAR DUKE ORTEGA
RUC
2310585-1-791325

Branches / Establishments (1)

Trade name
Address
  • Trade name **PENTASHIPPING SERVICES
    URB. COROZAL, CALLE PRINCIPAL, CASA 41G, PANAMÁ PANAMÁ ANCÓN
    URB. COROZAL, CALLE PRINCIPAL, CASA 41G, PANAMÁ PANAMÁ ANCÓN

Executives TRANSOCEAN AGENCY GROUP S.A. (9)

Name
Role
Links
View
  • Name MIGUEL MENA CHAVEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ASDRUBAL MORA AMADOR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MAYKA OMAR DUKE ORTEGA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name MAYKA OMAR DUKE ORTEGA Director 1
    Role: Director
    Links: 1
  • Name OMAR ARMANDO DUKE HERNANDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MAYKA OMAR DUKE ORTEGA President 8
    Role: President
    Links: 8
  • Name ROSALINA DEL CARMEN HERRERA VEGA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name NICOLAS BREA KAVASILA Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ASORUBAL MORA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSOCEAN AGENCY GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 459013/2015 (0) 21/10/2015
    Date: 21/10/2015
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 356654/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92006176/2014 (0) 07/11/2014
    Date: 07/11/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92006176/2014 (0) 07/11/2014
    Date: 07/11/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92006176/2014 (0) 07/11/2014
    Date: 07/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence TRANSOCEAN AGENCY GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About TRANSOCEAN AGENCY GROUP S.A.: Summary of TRANSOCEAN AGENCY GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/01/2013. Estimated traffic: 171 total visits (peak 34). Position: #643,685 of 1,007,204. See representatives, branches, documents and filings.