LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TRANSPETROLEUM HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #608,5051,007,204 total
Total views
68
Avg / month
6
Year peak
9
Current month +150.0 % vs Sep
5

Company information

Folio
399302 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (hace 7 años)

Highlights TRANSPETROLEUM HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRANSPETROLEUM HOLDING S.A. (11)

Name
Role
Links
View
  • Name MARIA MERCEDES PRADO DAZA Board Member 7
    Role: Board Member
    Links: 7
  • Name LINA MARIA PERDOMO Board Member 4
    Role: Board Member
    Links: 4
  • Name TRANSMARINE FUEL & SERVICES, INC., S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PETROLEUM AND TRANSPORT SERVICES S.A. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL PEREA VILLA Director 16
    Role: Director
    Links: 16
  • Name MARIA MARCEDES PRADO DAZA Director 1
    Role: Director
    Links: 1
  • Name OSCAR ANDRES BRAVO RESTREPO Director 9
    Role: Director
    Links: 9
  • Name AMAURY DE LA ESPRIELLA Director 13
    Role: Director
    Links: 13
  • Name AMAURY DE LA ESPRIELLA President 13
    Role: President
    Links: 13
  • Name CELSO FRANCO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name DANIEL PEREA VILLA Secretary 16
    Role: Secretary
    Links: 16
  • Name DANIEL PEREA VILLA Board Member 16
    Role: Board Member
    Links: 16
  • Name CELSO FRANCO Director 10
    Role: Director
    Links: 10
  • Name OSCAR ANDRES BRAVO RESTREPO Vice President 9
    Role: Vice President
    Links: 9
  • Name MENDOZA, ARIAS, VALLE & CASTILLO Resident Agent 552
    Role: Resident Agent
    Links: 552
  • Name EL SECRETARIO SUSTITUIRA AL PRESIDENTE EN SU CALIDAD DE REPRESENTANTE LEGAL DE LA SOCIEDAD DURANTE SUS AUSENCIAS TEMPORALES.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPETROLEUM HOLDING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSPETROLEUM HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
About TRANSPETROLEUM HOLDING S.A.: Summary of TRANSPETROLEUM HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 07/05/2001. Estimated traffic: 68 total visits (peak 9). Position: #608,505 of 1,007,204. See representatives, branches, documents and filings.