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Updated 557
New executives 5,784
Reported capital $ 1,426,000

TRANSPORTE HERMANOS MADARIAGA (T.H.M.), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,6351,007,204 total
RUC: 155656115-2-2017
Total views
40
Avg / month
3
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
155656115 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)

Highlights TRANSPORTE HERMANOS MADARIAGA (T.H.M.), S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
IRIS SERRANO CABALLERO
RUC
155656115-2-2017
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE HERMANOS MADARIAGA
    URB. LA EXPOSICIÓN CALIDONIA, CALLE 32 Y AVENIDA CUBA, EDF. PH CERMU, APTO. 3-C, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICIÓN CALIDONIA, CALLE 32 Y AVENIDA CUBA, EDF. PH CERMU, APTO. 3-C, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives TRANSPORTE HERMANOS MADARIAGA (T.H.M.), S.A. (7)

Name
Role
Links
View
  • Name JESUS GABRIEL MADARIAGA VISUETTE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name IRIS SERRANO CABALLERO DE MADARIAGA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN CARLOS ACOSTA RODRIGUEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name MARCELA DENIS VISUETTE LORENZO DE MADARIAGA Director / President 1
    Role: Director / President
    Links: 1
  • Name JESUS GABRIEL MADARIAGA VISUETTE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name IRIS SERRANO CABALLERO DE MADARIAGA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GINA GISELA MADARIAGA VISUETTE (VOCAL1) Board Member 1
    Role: Board Member
    Links: 1
  • Name SIXTO MANUEL MADARIAGA GARCES (VOCAL2) Board Member 1
    Role: Board Member
    Links: 1
  • Name EL TESORERO O EN SU AUSENCIA LA PRESIDENTA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE HERMANOS MADARIAGA (T.H.M.), S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 422997/2017 (0) 05/10/2017
    Date: 05/10/2017

Entries / Precedence TRANSPORTE HERMANOS MADARIAGA (T.H.M.), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About TRANSPORTE HERMANOS MADARIAGA (T.H.M.), S.A.: Summary of TRANSPORTE HERMANOS MADARIAGA (T.H.M.), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/10/2017. Estimated traffic: 40 total visits (peak 7). Position: #591,635 of 1,007,204. See representatives, branches, documents and filings.