LIVE
New today 401
Updated 215
New executives 4,345
Reported capital $ 1,426,000

TRANSOCEANIC PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,8101,007,204 total
Total views
64
Avg / month
5
Year peak
8
Current month +20.0 % vs Sep
6

Company information

Folio
38696 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights TRANSOCEANIC PANAMA CORP.

Currency
US DOLLAR
Share capital
9,000.00

Executives TRANSOCEANIC PANAMA CORP. (7)

Name
Role
Links
View
  • Name ROGELIO ERNESTO ANGUIZOLA Subscriber 1846
    Role: Subscriber
    Links: 1846
  • Name RAFAEL FERNANDEZ LARA Subscriber 986
    Role: Subscriber
    Links: 986
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 253
    Role: Resident Agent
    Links: 253
  • Name FRANCISCO ARIEL MARI BENITEZ Director / President 9
    Role: Director / President
    Links: 9
  • Name ENRIQUE ALVAREZ NUNEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCELO LEONARDO CACERES REY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name - REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSOCEANIC PANAMA CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 498876/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 293753/2015 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence TRANSOCEANIC PANAMA CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About TRANSOCEANIC PANAMA CORP.: Summary of TRANSOCEANIC PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/1979. Estimated traffic: 64 total visits (peak 8). Position: #446,810 of 1,007,204. See representatives, branches, documents and filings.