LIVE
New today 401
Updated 612
New executives 5,962
Reported capital $ 1,426,000
Sign up Log in

TRANSPORT OF OIL AND CARGO AMERICA, S.A.SIGLA TRANSAMERICA OIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #448,4501,007,204 total
Total views
98
Avg / month
8
Year peak
11
Current month +0.0 % vs Sep
10

Company information

Folio
825751 Mercantil
Registration date
06/02/2014
Validity
20 YEARS
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights TRANSPORT OF OIL AND CARGO AMERICA, S.A.SIGLA TRANSAMERICA OIL, S.A.

Currency
US DOLLAR
Share capital
25,000.00

Executives TRANSPORT OF OIL AND CARGO AMERICA, S.A.SIGLA TRANSAMERICA OIL, S.A. (7)

Name
Role
Links
View
  • Name JOSE LUIS GUZMAN GUZMAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS JÁEN D'ANGELO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BUFETE LESCURE Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name JANIO LUIS LESCURE SANCHEZ Director 179
    Role: Director
    Links: 179
  • Name RICARDO MANUEL ALVARADO CHORRES Director 24
    Role: Director
    Links: 24
  • Name PAOLA MICHELLE RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name JANIO LUIS LESCURE SANCHEZ President 179
    Role: President
    Links: 179
  • Name RICARDO MANUEL ALVARADO CHORRES Treasurer 24
    Role: Treasurer
    Links: 24
  • Name PAOLA MICHELLE RAMIREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORT OF OIL AND CARGO AMERICA, S.A.SIGLA TRANSAMERICA OIL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92011199/2014 (0) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92011199/2014 (0) 13/11/2014
    Date: 13/11/2014

Entries / Precedence TRANSPORT OF OIL AND CARGO AMERICA, S.A.SIGLA TRANSAMERICA OIL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About TRANSPORT OF OIL AND CARGO AMERICA, S.A.SIGLA TRANSAMERICA OIL, S.A.: Summary of TRANSPORT OF OIL AND CARGO AMERICA, S.A.SIGLA TRANSAMERICA OIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/02/2014. Estimated traffic: 98 total visits (peak 11). Position: #448,450 of 1,007,204. See representatives, branches, documents and filings.