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TRANSPANA GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #583,4431,007,204 total
RUC: 155589252-1-2014
Total views
73
Avg / month
6
Year peak
17
Current month +14.3 % vs Sep
8

Company information

Folio
155589252 Mercantil
Registration date
17/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights TRANSPANA GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoría, gestión y administración de negocios de transporte e inversión en Panamá.
Legal representative
EDWIN MARTINEZ GARCIA
RUC
155589252-1-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPANA GROUP, INC.
    URB. ÁREA BANCARIA, CALLE 51 Y MANUEL MARÍA ICAZA, EDF. PROCONSA I, APTO. 1-C, PANAMÁ PANAMÁ BELLA VISTA
    URB. ÁREA BANCARIA, CALLE 51 Y MANUEL MARÍA ICAZA, EDF. PROCONSA I, APTO. 1-C, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSPANA GROUP, INC. (4)

Name
Role
Links
View
  • Name ARLEY FERNANDO GARCIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDWIN MARTINEZ GARCIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDWIN MARTINEZ GARCIA Director / President 2
    Role: Director / President
    Links: 2
  • Name ARLEY FERNANDO GARCIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS ANDRES PEREZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPANA GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 447449/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92066296/2014 (0) 17/12/2014
    Date: 17/12/2014

Entries / Precedence TRANSPANA GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
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About TRANSPANA GROUP, INC.: Summary of TRANSPANA GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/12/2014. Estimated traffic: 73 total visits (peak 17). Position: #583,443 of 1,007,204. See representatives, branches, documents and filings.