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TRANSPORTATION COMPAÑY OF AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2383332-1-802482
Total views
13
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
802482 Mercantil
Registration date
10/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRANSPORTATION COMPAÑY OF AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación Exportación y Venta al por mayor de Materia Prima para la fabricación de alimentos.
Legal representative
XIONG QING JIANG LAU
RUC
2383332-1-802482

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTATION COMPAÑY OF AMERICA, S.A.
    URB. PARQUE LEFEVRE, CL. VIA ESPAÑA, EDF. PLAZA VIA ESPAÑA, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. VIA ESPAÑA, EDF. PLAZA VIA ESPAÑA, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives TRANSPORTATION COMPAÑY OF AMERICA, S.A. (5)

Name
Role
Links
View
  • Name XIONG QING JIANG LAU Subscriber 17
    Role: Subscriber
    Links: 17
  • Name YUN LOI LAU Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MOISES GRANADOS MARTINEZ Resident Agent 219
    Role: Resident Agent
    Links: 219
  • Name YUN LOI LAU Director / President 11
    Role: Director / President
    Links: 11
  • Name XIONG QING JIANG LAU Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name GUIHAO LUO DE JIANG Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE PODRA SER LA SECRETARIO LA TESORERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTATION COMPAÑY OF AMERICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 156736/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence TRANSPORTATION COMPAÑY OF AMERICA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About TRANSPORTATION COMPAÑY OF AMERICA, S.A.: Summary of TRANSPORTATION COMPAÑY OF AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/2013. Estimated traffic: 13 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.