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TRANSPORTE AAA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #463,2731,007,204 total
RUC: 2331560-1-794539
Total views
79
Avg / month
7
Year peak
17
Current month +41.7 % vs Sep
17

Company information

Folio
794539 Mercantil
Registration date
14/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TRANSPORTE AAA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de transporte de carga
Legal representative
GEORGE F. NOVEY CASTRO
RUC
2331560-1-794539
Business activities
- Manipulación de carga

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTE AAA,S.A.
    URB. RIO GRANDE, CL. PRINCIPAL, CASA S/N, APTO. 1, COCLÉ PENONOMÉ RÍO GRANDE
    URB. RIO GRANDE, CL. PRINCIPAL, CASA S/N, APTO. 1, COCLÉ PENONOMÉ RÍO GRANDE
  • Trade name TRANSPORTE AAA,S.A.
    URB. BEJUCO, CL. ENTRADA AL MANGOTE, APTO. S/N, PANAMÁ OESTE CHAME BEJUCO
    URB. BEJUCO, CL. ENTRADA AL MANGOTE, APTO. S/N, PANAMÁ OESTE CHAME BEJUCO

Executives TRANSPORTE AAA, S.A. (8)

Name
Role
Links
View
  • Name ABDIEL ABILIO CANO SANCHEZ Subscriber 162
    Role: Subscriber
    Links: 162
  • Name DELKIS HERRERA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name GEORGE F. NOVEY CASTRO Director 10
    Role: Director
    Links: 10
  • Name YESSURI M. DAVILA DE NOVEY Director 5
    Role: Director
    Links: 5
  • Name GEORGE F. NOVEY CASTRO President 10
    Role: President
    Links: 10
  • Name YESSURI M. DAVILA DE NOVEY Board Member 5
    Role: Board Member
    Links: 5
  • Name BORRELL & CANO Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name YESSURY M. DAVILA DE NOVEY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA MOJICA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE AAA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94102/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015

Entries / Precedence TRANSPORTE AAA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About TRANSPORTE AAA, S.A.: Summary of TRANSPORTE AAA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/2013. Estimated traffic: 79 total visits (peak 17). Position: #463,273 of 1,007,204. See representatives, branches, documents and filings.