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TRANSPORTE E INVERSIONES ANALUCIA TRUCK S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686530-2-2019
Total views
14
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155686530 Mercantil
Registration date
15/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights TRANSPORTE E INVERSIONES ANALUCIA TRUCK S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155686530-2-2019

Executives TRANSPORTE E INVERSIONES ANALUCIA TRUCK S.A. (5)

Name
Role
Links
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  • Name ORLANDO IVAN HERNANDEZ CASTRO Director 3
    Role: Director
    Links: 3
  • Name ORLANDO IVAN HERNANDEZ CASTRO President 3
    Role: President
    Links: 3
  • Name YESTANY MELIN HERNANDEZ GUERRA Director 3
    Role: Director
    Links: 3
  • Name YESTANY MELIN HERNANDEZ GUERRA Secretary 3
    Role: Secretary
    Links: 3
  • Name MANUEL SALVADOR DIAZ VASQUEZ Director 5
    Role: Director
    Links: 5
  • Name MANUEL SALVADOR DIAZ VASQUEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name Lic. DIONICIO DONYS QUIEL JIMENEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ORLANDO IVAN HERNANDEZ CASTRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YESTANY MELIN HERNANDEZ GUERRA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE E INVERSIONES ANALUCIA TRUCK S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 401539/2019 (0) 15/10/2019
    Date: 15/10/2019

Entries / Precedence TRANSPORTE E INVERSIONES ANALUCIA TRUCK S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Rectification of General Particulars, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRANSPORTE E INVERSIONES ANALUCIA TRUCK S.A.: Summary of TRANSPORTE E INVERSIONES ANALUCIA TRUCK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 15/10/2019. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.