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TRANSPORTE CHIRIQUI VERAGUAS, SOCIEDAD ANONIMA (TRANSCHIVERSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #326,9361,010,412 total
Total views
52
Avg / month
4
Year peak
10
Current month +400.0 % vs Nov
10

Company information

Folio
415262 Mercantil
Registration date
05/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TRANSPORTE CHIRIQUI VERAGUAS, SOCIEDAD ANONIMA (TRANSCHIVERSA)

Currency
PANAMANIAN BALBOA
Share capital
B/.25,000.00

Executives TRANSPORTE CHIRIQUI VERAGUAS, SOCIEDAD ANONIMA (TRANSCHIVERSA) (9)

Name
Role
Links
View
  • Name NORIEL LOPEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN FERNANDO MOLTO MANZANARES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name NORIEL LOPEZ Director 3
    Role: Director
    Links: 3
  • Name JUAN FERNANDO MOLTO MANZANARES Director 6
    Role: Director
    Links: 6
  • Name DAGOBERTO ANDRADE Director 2
    Role: Director
    Links: 2
  • Name CATALINA MARIA MOLTO MANZANARES Director 2
    Role: Director
    Links: 2
  • Name JOSE ALCIDES SAM Director 4
    Role: Director
    Links: 4
  • Name ENOC ABIECER FUENTES Director 2
    Role: Director
    Links: 2
  • Name NORIEL LOPEZ President 3
    Role: President
    Links: 3
  • Name DAGOBERTO ANDRADE Vice President 2
    Role: Vice President
    Links: 2
  • Name CATALINA MARIA MOLTO MANZANARES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN FERNANDO MOLTO MANZANARES Secretary 6
    Role: Secretary
    Links: 6
  • Name ENOC ABIECER FUENTES Board Member 2
    Role: Board Member
    Links: 2
  • Name JOSE ALCIDES SAM Prosecutor 4
    Role: Prosecutor
    Links: 4
  • Name ABDIEL FELIPE FUENTES Board Member 1
    Role: Board Member
    Links: 1
  • Name RAFAEL ALBERTO SANTAMARIA GUILLEN Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name EL PRESIDENTE QUIEN SERA EL FUNCIONARIO EJECUTIVO DE DICHO ENTE EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE SERA EL SECRETARIO O LA PERSONA QUE DESIGNE, TENDRA LAS MISMAS FACULTADES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE CHIRIQUI VERAGUAS, SOCIEDAD ANONIMA (TRANSCHIVERSA) (2)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2017
    Date: 14/03/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2017
    Date: 14/03/2017

Entries / Precedence TRANSPORTE CHIRIQUI VERAGUAS, SOCIEDAD ANONIMA (TRANSCHIVERSA) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About TRANSPORTE CHIRIQUI VERAGUAS, SOCIEDAD ANONIMA (TRANSCHIVERSA): Summary of TRANSPORTE CHIRIQUI VERAGUAS, SOCIEDAD ANONIMA (TRANSCHIVERSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 05/04/2002. Estimated traffic: 52 total visits (peak 10). Position: #326,936 of 1,010,412. See representatives, branches, documents and filings.