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TRANSPORTE DE CONDUCTORES UNIDOS S,A. (TRANSCOUSA)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
59
Avg / month
5
Year peak
21
Current month -60.0 % vs Sep
2

Company information

Folio
839757 Mercantil
Registration date
25/07/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights TRANSPORTE DE CONDUCTORES UNIDOS S,A. (TRANSCOUSA)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TRANSPORTE DE CONDUCTORES UNIDOS S,A. (TRANSCOUSA) (15)

Name
Role
Links
View
  • Name OLDEMAR EDUARDO GUERRA HIRALDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NELSON ALEXIS RIVERA MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OSMAN RICARDO SERRANO MIRANDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE BENEDICTO MARTINEZ GUERRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE ANGEL MORALES MORALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NORIEL VEGA MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ORLANDO ENRIQUE SAMUDIO CABALLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JACOBO KADOCH ANGUIZOLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDUARDO MANUEL BATISTA LEDEZMA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO BENIGNO CASTILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NELSON ALEXIS RIVERA MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name RICARDO BENIGNO CASTILLO Vice President 2
    Role: Vice President
    Links: 2
  • Name ORLANDO ENRIQUE SAMUDIO CABALLERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NELSON ALEXIS RIVERA MARTINEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE BENEDICTO MARTINEZ GUERRA Board Member 2
    Role: Board Member
    Links: 2
  • Name OSMAN RICARDO SERRANO MIRANDA Board Member 3
    Role: Board Member
    Links: 3
  • Name EDUARDO MANUEL BATISTA LEDEZMA Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name EMILIO AVILES SAMUDIO Director 1
    Role: Director
    Links: 1
  • Name DANILO RIVERA ARAUZ Director 2
    Role: Director
    Links: 2
  • Name DANILO RIVERA ARAUZ President 2
    Role: President
    Links: 2
  • Name NORIEL VEGA MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name JACOBO KADOCH ANGUIZOLA Director 2
    Role: Director
    Links: 2
  • Name OSMAN RICARDO SERRANO MIRANDA Director 3
    Role: Director
    Links: 3
  • Name LIC. INGRID EVIDELIA RODRIGUEZ GONZALEZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE DE CONDUCTORES UNIDOS S,A. (TRANSCOUSA) (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 20748/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 7 (Cierre de Folio) Entry 20748/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478442/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 478442/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 92041556/2014 (0) 12/12/2014
    Date: 12/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92041556/2014 (0) 12/12/2014
    Date: 12/12/2014

Entries / Precedence TRANSPORTE DE CONDUCTORES UNIDOS S,A. (TRANSCOUSA) (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About TRANSPORTE DE CONDUCTORES UNIDOS S,A. (TRANSCOUSA): Summary of TRANSPORTE DE CONDUCTORES UNIDOS S,A. (TRANSCOUSA): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Chiriquí. Registered since 25/07/2014. Estimated traffic: 59 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.