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TRANSPORTE LA CABIMA NUEVO MEXICO, S.A.(TRACANUMESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,9661,007,204 total
RUC: 155628727-2-2016
Total views
26
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155628727 Mercantil
Registration date
27/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)
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Highlights TRANSPORTE LA CABIMA NUEVO MEXICO, S.A.(TRACANUMESA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE REGULAR DE PASAJEROS POR VÍA, TRANSPORTE DE CARGA POR CARRETERA,
Legal representative
BENIGNO THOMPSON THOMPSON
RUC
155628727-2-2016
Business activities
- Transporte terrestre de pasajeros del área urbana, suburbana o metropolitana

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE LA CABIMA NUEVO MEXICO S A (TRACANUMESA)
    URB. NUEVO MEXICO, CALLE PRINCIPAL, EDF. SUPERMERCADO NUEVO MEXICO, APTO. LOCAL 1, PANAMÁ PANAMÁ CHILIBRE
    URB. NUEVO MEXICO, CALLE PRINCIPAL, EDF. SUPERMERCADO NUEVO MEXICO, APTO. LOCAL 1, PANAMÁ PANAMÁ CHILIBRE

Executives TRANSPORTE LA CABIMA NUEVO MEXICO, S.A.(TRACANUMESA) (11)

Name
Role
Links
View
  • Name ABIGAIL ALLALA GRAJALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIEL TAPIERO MORALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EFIGENIO TORRES VIQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VASCO LEONARDO FONSECA DE ICASA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name BENIGNO THOMPSON THOMPSON Subscriber 5
    Role: Subscriber
    Links: 5
  • Name BENIGNO THOMPSON THOMPSON Director / President 5
    Role: Director / President
    Links: 5
  • Name LUIS ALBERTO ROMERO GARCIA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DANIEL TAPIERO MORALES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MANUEL AMADOR SANCHEZ MADRID Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE LUIS MIRANDA RIVERA Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS MIRANDA RIVERA Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name PAULO VIVAS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AAUSENCIA EL VICEPRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE LA CABIMA NUEVO MEXICO, S.A.(TRACANUMESA) (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 317334/2018 (0) 17/08/2018
    Date: 17/08/2018
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO DE ANOTACIONES) Entry 295570/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 6 (ANOTACIÓN) Entry 295570/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 286855/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 286855/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 272046/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 202434/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 184275/2016 (0) 27/04/2016
    Date: 27/04/2016

Entries / Precedence TRANSPORTE LA CABIMA NUEVO MEXICO, S.A.(TRACANUMESA) (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About TRANSPORTE LA CABIMA NUEVO MEXICO, S.A.(TRACANUMESA): Summary of TRANSPORTE LA CABIMA NUEVO MEXICO, S.A.(TRACANUMESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/04/2016. Estimated traffic: 26 total visits (peak 4). Position: #483,966 of 1,007,204. See representatives, branches, documents and filings.