LIVE
New today 401
Updated 493
New executives 4,911
Reported capital $ 15,966,100

TRANSOCEANICA IMPORT AND EXPORT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #93,3241,006,803 total
RUC: 30616-143-239595
Total views
108
Avg / month
9
Year peak
14
Current month +100.0 % vs Sep
14

Company information

Folio
239595 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights TRANSOCEANICA IMPORT AND EXPORT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUION ,COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA EN GENERAL TALES COMO:LINEA BLANCA,ENSABLAJE DE LAS MISMAS,EQUIPOS,ELECTRONICOS,ELECTRODOMESTIVOS,ENESERES PARA EL HOGAAR Y REPARACION MANTENIMIENTO DE LOS PRODUCTOS OBJETOS DE SU VENTA
Legal representative
LEOPOLDO AUGUSTO VILLALAZ CORDERO
RUC
30616-143-239595

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSOCEANICA IMPORT AND EXPORT,S.A.
    URB. BELLA VISTA, CL. VIA ARGENTINA, EDF. BALMORAL, APTO. PISO 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ARGENTINA, EDF. BALMORAL, APTO. PISO 10, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSOCEANICA IMPORT AND EXPORT S.A. (11)

Name
Role
Links
View
  • Name LEOPOLDO VILLALAZ CORDERO Subscriber 71
    Role: Subscriber
    Links: 71
  • Name HILDA CORDERO MORENO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name ANA C. ORTEGA DE BLANCO President 2
    Role: President
    Links: 2
  • Name OMAR BLANCO A. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS BLANCO A. Secretary 2
    Role: Secretary
    Links: 2
  • Name ANA C. ORTEGA DE BLANCO Director 2
    Role: Director
    Links: 2
  • Name CARLOS BLANCO A. Director 2
    Role: Director
    Links: 2
  • Name OMAR BLANCO A. Director 2
    Role: Director
    Links: 2
  • Name GERTRUDIS NIETO Director 1
    Role: Director
    Links: 1
  • Name JUANA DOMENGUEZ Director 1
    Role: Director
    Links: 1
  • Name GERTUDIS NIETO Board Member 1
    Role: Board Member
    Links: 1
  • Name JUANA DOMINGUEZ Board Member 3
    Role: Board Member
    Links: 3
  • Name GASTON GARRIDO Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE Y EN SU DEFECTO, AUSENCIA, EN ENFERMEDAD O MUESTRA LA EJERCERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSOCEANICA IMPORT AND EXPORT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSOCEANICA IMPORT AND EXPORT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
About TRANSOCEANICA IMPORT AND EXPORT S.A.: Summary of TRANSOCEANICA IMPORT AND EXPORT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/1990. Estimated traffic: 108 total visits (peak 14). Position: #93,324 of 1,006,803. See representatives, branches, documents and filings.