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TRANSPORTE NACIONAL E INTERNACIONAL DE CARGAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #178,1471,007,204 total
Total views
110
Avg / month
9
Year peak
12
Current month +0.0 % vs Sep
12

Company information

Folio
719704 Mercantil
Registration date
30/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights TRANSPORTE NACIONAL E INTERNACIONAL DE CARGAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSPORTE NACIONAL E INTERNACIONAL DE CARGAS, S.A. (7)

Name
Role
Links
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  • Name ELVIS ALBERTO MOSQUERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALFREDO VINDO PEREZ GUERRERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS ENRIQUE MOSQUERA BATISTA Director 18
    Role: Director
    Links: 18
  • Name CARLOS ENRIQUE MOSQUERA RIVAS Director 10
    Role: Director
    Links: 10
  • Name NIMIA ITZEL PEREZ DIAZ Director 4
    Role: Director
    Links: 4
  • Name CARLOS ENRIQUE MOSQUERA BATISTA President 18
    Role: President
    Links: 18
  • Name CARLOS ENRIQUE MOSQUERA RIVAS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ELVIS ALBERTO MOSQUERA Secretary 2
    Role: Secretary
    Links: 2
  • Name NADA CALVO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y A FALTA DE ESTA LA TESORE- RA O A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE NACIONAL E INTERNACIONAL DE CARGAS, S.A. (3)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2018
    Date: 05/07/2018
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2018
    Date: 05/07/2018
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2018
    Date: 05/07/2018

Entries / Precedence TRANSPORTE NACIONAL E INTERNACIONAL DE CARGAS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About TRANSPORTE NACIONAL E INTERNACIONAL DE CARGAS, S.A.: Summary of TRANSPORTE NACIONAL E INTERNACIONAL DE CARGAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2010. Estimated traffic: 110 total visits (peak 12). Position: #178,147 of 1,007,204. See representatives, branches, documents and filings.