LIVE
New today 401
Updated 1,006
New executives 7,567
Reported capital $ 1,426,000
Sign up Log in

TRANSPORTACION DE TIERRA Y DERIVADOS S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,0361,007,204 total
RUC: 5272-153-66012
Total views
95
Avg / month
8
Year peak
11
Current month +75.0 % vs Sep
7

Company information

Folio
66012 Mercantil
Registration date
21/01/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights TRANSPORTACION DE TIERRA Y DERIVADOS S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00
Corporate purpose
Extracción de arena y mineral pétreo no metálico
Legal representative
OSIEL LORO TAMAYO
RUC
5272-153-66012

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTACION DE TIERRA Y DERIVADOS S.A.
    URB. LA LOCERÍA, CL. JUAN PABLO II, EDF. SIGLO XXI, APTO. 60, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERÍA, CL. JUAN PABLO II, EDF. SIGLO XXI, APTO. 60, PANAMÁ PANAMÁ BETANIA
  • Trade name TRANSPORTACION DE TIERRA Y DERIVADOS S A
    URB. BETANIA, CL. VIA RICARDO J ALFARO, EDF. BOLEVARD EL DORADO, APTO. 2, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VIA RICARDO J ALFARO, EDF. BOLEVARD EL DORADO, APTO. 2, PANAMÁ PANAMÁ BETANIA

Executives TRANSPORTACION DE TIERRA Y DERIVADOS S. A. (7)

Name
Role
Links
View
  • Name OSIEL LORO TAMAYO President 5
    Role: President
    Links: 5
  • Name EUGENIA ESCUDERO PEREZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name MANUEL ESPINO DOMINGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name OLGA ORTIZ DE ESPINO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OSIEL LORO TAMAYO Director 5
    Role: Director
    Links: 5
  • Name EUGENIA ESCUDERO PEREZ Director 5
    Role: Director
    Links: 5
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name GERMAN PINEDA PATIÑO Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO LE CORRESPONDERA AL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTACION DE TIERRA Y DERIVADOS S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSPORTACION DE TIERRA Y DERIVADOS S. A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About TRANSPORTACION DE TIERRA Y DERIVADOS S. A.: Summary of TRANSPORTACION DE TIERRA Y DERIVADOS S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/1981. Estimated traffic: 95 total visits (peak 11). Position: #43,036 of 1,007,204. See representatives, branches, documents and filings.