LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

TRANSPORTE SANTA FEREÑOS UNIDOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,6251,007,204 total
Total views
28
Avg / month
2
Year peak
9
Current month +0.0 % vs Sep
2

Company information

Folio
266207 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)

Highlights TRANSPORTE SANTA FEREÑOS UNIDOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TRANSPORTE SANTA FEREÑOS UNIDOS, S.A. (12)

Name
Role
Links
View
  • Name EXAVIER LOPEZ GORDILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EVELIO GARCIA RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TOMAS AGUILAR Subscriber 13
    Role: Subscriber
    Links: 13
  • Name CAMILO URRIOLA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VICTOR MANUEL PATIÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEONEL . RODRIGUEZ RODRIGUEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EVELIO GARCIA RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name CAMILO URRIOLA Director 3
    Role: Director
    Links: 3
  • Name JUAN ELOY PEREZ SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name MARICRUZ GARCIA Director 3
    Role: Director
    Links: 3
  • Name JOSE GONZALEZ Director 143
    Role: Director
    Links: 143
  • Name ABELARDO HERRERA Director 4
    Role: Director
    Links: 4
  • Name JULIAN RODRIGUEZ Director 15
    Role: Director
    Links: 15
  • Name EVELIO GARCIA RODRIGUEZ President 3
    Role: President
    Links: 3
  • Name CAMILO URRIOLA Vice President 3
    Role: Vice President
    Links: 3
  • Name JUAN ELOY PEREZ SANCHEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MARICRUZ GARCIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE GONZALEZ Prosecutor 143
    Role: Prosecutor
    Links: 143
  • Name ABELARDO HERRERA Board Member 4
    Role: Board Member
    Links: 4
  • Name JULIAN RODRIGUEZ Board Member 15
    Role: Board Member
    Links: 15
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE SANTA FEREÑOS UNIDOS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225807/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 425554/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 425554/2015 (0) 08/10/2015
    Date: 08/10/2015

Entries / Precedence TRANSPORTE SANTA FEREÑOS UNIDOS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
About TRANSPORTE SANTA FEREÑOS UNIDOS, S.A.: Summary of TRANSPORTE SANTA FEREÑOS UNIDOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santa, District Santa, Province Veraguas. Registered since 23/11/1992. Estimated traffic: 28 total visits (peak 9). Position: #325,625 of 1,007,204. See representatives, branches, documents and filings.