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TRANSPORTE PUNTO COM. S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#341,8191,014,823 total
RUC: 2631968-1-838276
Total views
87
Avg / month
7
Year peak
15
Current month+75.0 % vs Mar
14

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#341,819 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
838276Mercantil
Registration date
09/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights TRANSPORTE PUNTO COM. S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Transporte y manejo de carga Nacional &Internacional.
Legal representative
DAMIAN GONZALEZ QUINTANA
RUC
2631968-1-838276

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE PUNTO COM.S.A
    URB. TORREMOLINO, CL. 4TA PRINCIPAL, CASA 224, PANAMÁ PANAMÁ TOCUMEN
    URB. TORREMOLINO, CL. 4TA PRINCIPAL, CASA 224, PANAMÁ PANAMÁ TOCUMEN

Executives TRANSPORTE PUNTO COM. S.A. (5)

Name
Role
Links
View
  • Name DAMIAN GONZALEZ QUINTANA Subscriber3
    Role:Subscriber
    Links: 3
  • Name JOSE LUIS CUEVAS ROJAS Subscriber3
    Role:Subscriber
    Links: 3
  • Name GLORIA STELLA CARO PINZON Subscriber6
    Role:Subscriber
    Links: 6
  • Name DAMIAN GONZALEZ QUINTANA Director3
    Role:Director
    Links: 3
  • Name JOSE LUIS CUEVAS ROJAS Director3
    Role:Director
    Links: 3
  • Name GLORIA STELLA CARO PINZON Director6
    Role:Director
    Links: 6
  • Name DAMIAN GONZALEZ QUINTANA President3
    Role:President
    Links: 3
  • Name GLORIA STELLA CARO PINZON Treasurer6
    Role:Treasurer
    Links: 6
  • Name JOSE LUIS CUEVAS ROJAS Secretary3
    Role:Secretary
    Links: 3
  • Name VIRGILIO ARIEL PUERTA Resident Agent12
    Role:Resident Agent
    Links: 12
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TRANSPORTE PUNTO COM. S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015

Registry filing history TRANSPORTE PUNTO COM. S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.