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TRANSOIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 747378-1-479223
Total views
26
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
479223 Mercantil
Registration date
14/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TRANSOIL, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Ventas de Aceites usados Exportacion e Importacion de crudo liviano
Legal representative
ARISTIZABAL LAVERDE JORGE LUIS
RUC
747378-1-479223

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSOIL, S.A.
    URB. VIA PORRAS, EDIFICIO GOLF VIEW, APARTAMENTO #11-C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, EDIFICIO GOLF VIEW, APARTAMENTO #11-C, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TRANSOIL S. A.
    URB. RIO ABAJO, CL. PRINCIPAL, EDF. GOLFVIEW, APTO. 11-C, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. PRINCIPAL, EDF. GOLFVIEW, APTO. 11-C, PANAMÁ PANAMÁ RÍO ABAJO

Executives TRANSOIL, S.A. (7)

Name
Role
Links
View
  • Name MARCO AURELIO MEJIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JORGE LUIS ARISTIZABAL LAVERDE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS FERNANDO VELASQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOHNNY ALEXANDER ROCHA BELTRAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE LUIS ARISTIZABAL LAVERDE Director 3
    Role: Director
    Links: 3
  • Name MARCO AURELIO MEJIA Director 4
    Role: Director
    Links: 4
  • Name JORGE LUIS ARISTIZABAL LAVERDE President 3
    Role: President
    Links: 3
  • Name MARCO AURELIO MEJIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARCO AURELIO MEJIA Secretary 4
    Role: Secretary
    Links: 4
  • Name DOROTEO SANCHEZ Board Member 18
    Role: Board Member
    Links: 18
  • Name DOROTEO SANCHEZ Director 18
    Role: Director
    Links: 18
  • Name AIDA LORENA BRAVO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE,EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTA LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSOIL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSOIL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About TRANSOIL, S.A.: Summary of TRANSOIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2005. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.