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TRANSPANDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2113301-1-758906
Total views
151
Avg / month
13
Year peak
23
Current month +0.0 % vs Sep
15

Company information

Folio
758906 Mercantil
Registration date
26/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights TRANSPANDA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte Terrestre de Contenedores
Legal representative
FELIX PERALTA DOMINGUEZ
RUC
2113301-1-758906
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPANDA
    URB. HAWARD PANAMA PACIFICO, CL. CORALITO, CASA 821A, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. HAWARD PANAMA PACIFICO, CL. CORALITO, CASA 821A, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives TRANSPANDA, S.A. (14)

Name
Role
Links
View
  • Name ALBERTO POWELL Director 2
    Role: Director
    Links: 2
  • Name RUBEN DARIO BUSTAMANTE Director 4
    Role: Director
    Links: 4
  • Name RUBEN GUSTAMANTE R. Director 2
    Role: Director
    Links: 2
  • Name ALBERTO POWELL President 2
    Role: President
    Links: 2
  • Name OMAIRA GALINDO Subscriber 115
    Role: Subscriber
    Links: 115
  • Name DIMAS ENRIQUE PEREZ Subscriber 100
    Role: Subscriber
    Links: 100
  • Name MINERVA BUSTAMANTE DE POWELL Director 2
    Role: Director
    Links: 2
  • Name FELICIANA RUIZ DE BUTAMANTE Director 2
    Role: Director
    Links: 2
  • Name FELICIANA RUIZ DE BUTAMANTE Vice President 2
    Role: Vice President
    Links: 2
  • Name RUBEN GUSTAMANTE R. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RUBEN DARIO BUSTAMANTE Secretary 4
    Role: Secretary
    Links: 4
  • Name MINERVA BUSTAMANTE DE POWELL Board Member 2
    Role: Board Member
    Links: 2
  • Name LEGAL TAX ADVISORS, SOCIEDAD CIVIL Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA LA VICE-PRESIDENTE EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPANDA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2015
    Date: 09/11/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About TRANSPANDA, S.A.: Summary of TRANSPANDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/2012. Estimated traffic: 151 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.