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TRANSPORTE COLON UNIDO S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,4211,011,214 total
Total views
198
Avg / month
17
Year peak
25
Current month -61.1 % vs Dec
7

Company information

Folio
222697 Mercantil
Registration date
22/05/1989
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights TRANSPORTE COLON UNIDO S.A. .

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSPORTE COLON UNIDO S.A. . (33)

Name
Role
Links
View
  • Name PATROCINIA DE ESQUINA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL BARCENAS Director 9
    Role: Director
    Links: 9
  • Name JAIME ABRAHAMS AGUILAR Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name ORESTA DE GUEVARA Vice President 7
    Role: Vice President
    Links: 7
  • Name ABDIEL SANJUR Board Member 2
    Role: Board Member
    Links: 2
  • Name ORESTA DE GUEVARA Director 7
    Role: Director
    Links: 7
  • Name PABLO RODRIGUEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name JUAN DE ALBA Director 2
    Role: Director
    Links: 2
  • Name MARIA DE JASPE Director 1
    Role: Director
    Links: 1
  • Name MARIA DE JASPE (SUPLENTE Deputy Treasurer 1
    Role: Deputy Treasurer
    Links: 1
  • Name SECUNDINO MELENDEZ(SUPL FISCAL Alternate Prosecutor 1
    Role: Alternate Prosecutor
    Links: 1
  • Name ENRIQUE ZORRILLA Director 1
    Role: Director
    Links: 1
  • Name BERNARDO SANTANA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFONSO LUQUE (ACTAS Y CORRESP.) Secretary 1
    Role: Secretary
    Links: 1
  • Name BERNARDO WOOD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ORLANDO VALDES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN DE ALBA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MANUEL BARCENAS Prosecutor 9
    Role: Prosecutor
    Links: 9
  • Name PABLO MARTIN RODRIGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE MIGUEL GUTIERREZ (SUBFISCAL) Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name JOSE RODRIGUEZ Subscriber 187
    Role: Subscriber
    Links: 187
  • Name CALIXTO DE ALBA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MIGUEL BETEGON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROGELIO GRENALD Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JUAN C. DE ALBA Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name ENRIQUE ZORRILLA(SUBSECRETARIO DE ACTAS) Secretary 1
    Role: Secretary
    Links: 1
  • Name RAMON MARIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALFONSO LUQUE Director 2
    Role: Director
    Links: 2
  • Name SECUNDINO MELENDEZ Director 2
    Role: Director
    Links: 2
  • Name OSMAN MEJICANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DORA MARTINEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name EVASIO DICK Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FLORENCIO MURILLO President 3
    Role: President
    Links: 3
  • Name EL PRESIDENTE EN SUS AUSENCIAS LA EJERCERA EL VICEPRESIDENTE.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ABDIEL SANJUR Director 2
    Role: Director
    Links: 2
  • Name SECUNDINO MELENDEZ Alternate Prosecutor 2
    Role: Alternate Prosecutor
    Links: 2
  • Name FLORENCIO MURILLO Director 3
    Role: Director
    Links: 3
  • Name FEDERICO DIAZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name FLORENTINO MURILLO Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE COLON UNIDO S.A. . (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/10/2016
    Date: 14/10/2016

Entries / Precedence TRANSPORTE COLON UNIDO S.A. . (15)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE20, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 277
    Year: 277
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TRANSPORTE COLON UNIDO S.A. .: Summary of TRANSPORTE COLON UNIDO S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 22/05/1989. Estimated traffic: 198 total visits (peak 25). Position: #22,421 of 1,011,214. See representatives, branches, documents and filings.