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TRANSPORTE GRUPO SUPER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #585,2921,010,412 total
RUC: 155660321-2-2018
Total views
36
Avg / month
3
Year peak
6
Current month +0.0 % vs Nov
6

Company information

Folio
155660321 Mercantil
Registration date
19/01/2018
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights TRANSPORTE GRUPO SUPER, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155660321-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE GRUPO SUPER
    URB. CIUDAD DE COLON, CL. AHMED WAKED, EDF. CENTRO COMERCIAL CUATRO ALTOS, APTO. 54, COLÓN COLÓN CRISTÓBAL
    URB. CIUDAD DE COLON, CL. AHMED WAKED, EDF. CENTRO COMERCIAL CUATRO ALTOS, APTO. 54, COLÓN COLÓN CRISTÓBAL

Executives TRANSPORTE GRUPO SUPER, S.A. (7)

Name
Role
Links
View
  • Name RAVEESH SURESH MANGTANI Director / President 26
    Role: Director / President
    Links: 26
  • Name PRASHANT SURESH MANGTANI Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name SURESH MANGTANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WILLIAM EDUARDO LEWIS Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name RAVEESH SURESH MANGTANI Subscriber 26
    Role: Subscriber
    Links: 26
  • Name PRASHANT SURESH MANGTANI Subscriber 40
    Role: Subscriber
    Links: 40
  • Name LA REPRESENTACIÓN LEGAL LA OSTENTA EL PRESIDENTE O EL SECRETARIO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE GRUPO SUPER, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 21058/2018 (0) 19/01/2018
    Date: 19/01/2018

Entries / Precedence TRANSPORTE GRUPO SUPER, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TRANSPORTE GRUPO SUPER, S.A.: Summary of TRANSPORTE GRUPO SUPER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 19/01/2018. Estimated traffic: 36 total visits (peak 6). Position: #585,292 of 1,010,412. See representatives, branches, documents and filings.