LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

TRANSPORTE ESTRELLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #468,8711,007,204 total
RUC: 64682-13-358748
Total views
83
Avg / month
7
Year peak
26
Current month +766.7 % vs Sep
26

Company information

Folio
358748 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights TRANSPORTE ESTRELLA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE DE COMBUSTIBLE EN GENERAL, AL POR MENOR.
Legal representative
JOSE LUIS DIAZ LOPEZ
RUC
64682-13-358748
Business activities
- Acarreo de material en general- Alquiler de otro tipo de maquinaria, equipo sin operador y mercancías tangibles- Construcción de Caminos y vías férreas- Cría de ganado vacuno y búfalos- Transporte de carga por carretera- Venta al por mayor de partes, piezas y accesorios de maquinaria y equipo agrícola

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE ESTRELLA S.A.
    URB. FRENTE AL AEROPUERTO, CL. VIA PANAMERICANA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. FRENTE AL AEROPUERTO, CL. VIA PANAMERICANA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives TRANSPORTE ESTRELLA, S.A. (7)

Name
Role
Links
View
  • Name JOSE LUIS DIAZ LOPEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name AURYS CISNEROS DE DIAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE LUIS DIAZ LOPEZ Director 21
    Role: Director
    Links: 21
  • Name JOSE LUIS DIAZ LOPEZ President 21
    Role: President
    Links: 21
  • Name PLINIO RODRIGUEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name AURYS MARIA DIAZ CISNEROS Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA EUGENIA DIAZ CISNEROS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA EUGENIA DIAZ CISNEROS Director 2
    Role: Director
    Links: 2
  • Name AURYS MARIA DIAZ CISNEROS Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS DIAZ LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE ESTRELLA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 416461/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES O DIGNATARIOS DE SOCIEDAD CIVIL) Entry 416461/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence TRANSPORTE ESTRELLA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About TRANSPORTE ESTRELLA, S.A.: Summary of TRANSPORTE ESTRELLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/1999. Estimated traffic: 83 total visits (peak 26). Position: #468,871 of 1,007,204. See representatives, branches, documents and filings.