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TRANSPORTE MENDOZA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1253713-1-593841
Total views
131
Avg / month
11
Year peak
18
Current month +20.0 % vs Sep
18

Company information

Folio
593841 Mercantil
Registration date
03/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TRANSPORTE MENDOZA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE REPUESTOS Y ACCESORIOS DE AUTOS, CAMIONES,LUBRICANTES, LLANTAS Y SERVICIO DE TRANSPORTE TERRESTRE DE CARGA
Legal representative
SUGEL EL DEHNE
RUC
1253713-1-593841

Branches / Establishments (2)

Trade name
Address
  • Trade name CORPORATION BUSINESS
    URB. AVENIDA PERU, CL. 39, EDF. BUSINESS POINT, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA PERU, CL. 39, EDF. BUSINESS POINT, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CORPORATION BUSINESS INC.
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. PISO #23, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. PISO #23, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSPORTE MENDOZA S.A. (7)

Name
Role
Links
View
  • Name CARLOS ENRIQUE MENDOZA SIVIRA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CIRO ANTONIO MENDOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SUGEL EL DEHNE HAZIM Director / President 1
    Role: Director / President
    Links: 1
  • Name YADIRA LOPEZ CASTILLO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LUIS GUARDIA LTUÑON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOAQUIN FRANCO LIMNIO Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE MENDOZA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 453682/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/07/2015
    Date: 17/07/2015

Entries / Precedence TRANSPORTE MENDOZA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About TRANSPORTE MENDOZA S.A.: Summary of TRANSPORTE MENDOZA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/2007. Estimated traffic: 131 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.