LIVE
New today 401
Updated 1,304
New executives 8,065
Reported capital $ 1,426,000

TRANSPORTE E INVERSIONES GARCIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #118,3291,007,204 total
Total views
104
Avg / month
9
Year peak
18
Current month -27.3 % vs Sep
8

Company information

Folio
697370 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)

Highlights TRANSPORTE E INVERSIONES GARCIA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSPORTE E INVERSIONES GARCIA S.A. (7)

Name
Role
Links
View
  • Name FELIPE GARCIA NUÑEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FILADELFIA REYES LOPEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FELIPE GARCIA REYES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FELIPE GARCIA NUÑEZ Director 2
    Role: Director
    Links: 2
  • Name FILADELFIA REYES LOPEZ Director 3
    Role: Director
    Links: 3
  • Name FELIPE GARCIA REYES Director 6
    Role: Director
    Links: 6
  • Name FILADELFIA REYES LOPEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIANELA SALDAÑA SANCHEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name OSIRIS VALDES DE GRACIA Director 5
    Role: Director
    Links: 5
  • Name OSIRIS VALDES DE GRACIA Board Member 5
    Role: Board Member
    Links: 5
  • Name FELIPE GARCIA REYES President 6
    Role: President
    Links: 6
  • Name FELIPE GARCIA NUÑEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LA REPRESENTACIÒN LEGAL LA EJERCERA EL PRESIDENTE EN SUS FALTAS LA EJERCERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE E INVERSIONES GARCIA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241590/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 231232/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2015
    Date: 04/06/2015

Entries / Precedence TRANSPORTE E INVERSIONES GARCIA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Capitulación matrimonial, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Capitulación matrimonial, Qualification Rights 2014
    Year: 2014
About TRANSPORTE E INVERSIONES GARCIA S.A.: Summary of TRANSPORTE E INVERSIONES GARCIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 13/04/2010. Estimated traffic: 104 total visits (peak 18). Position: #118,329 of 1,007,204. See representatives, branches, documents and filings.