LIVE
New today 401
Updated 369
New executives 4,947
Reported capital $ 1,426,000

TRANSPORTE SANTIAGO MARIATO MALENA, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #172,8431,007,204 total
RUC: 39227-27-274731
Total views
74
Avg / month
6
Year peak
12
Current month -25.0 % vs Sep
9

Company information

Folio
274731 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights TRANSPORTE SANTIAGO MARIATO MALENA, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
TRANSPORTE DE PASAJEROS Y ENCOMIENDA EN GENERAL.
Legal representative
TOMAS DE AQUINO MARTINEZ RODRIGUEZ
RUC
39227-27-274731
Business activities
- Transporte terrestre de pasajeros del área urbana, suburbana o metropolitana

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE SANTIAGO MARIATO MALENA, S.A.
    URB. MARIATO, CL. PRINCIPAL, CASA S/N, VERAGUAS MARIATO LLANO DE CATIVAL O MARIATO (CABECERA)
    URB. MARIATO, CL. PRINCIPAL, CASA S/N, VERAGUAS MARIATO LLANO DE CATIVAL O MARIATO (CABECERA)

Executives TRANSPORTE SANTIAGO MARIATO MALENA, S. A. (11)

Name
Role
Links
View
  • Name JUAN MARTINEZ Board Member 29
    Role: Board Member
    Links: 29
  • Name PAULINO BATISTA Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name EMERITA DE SANTANA Board Member 1
    Role: Board Member
    Links: 1
  • Name ANTHONY MARTINEZ NUÑEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CRISTOBAL ALFONSO CASTILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TOMAS DE AQUINO MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name CRISTOBAL ALFONSO Director 2
    Role: Director
    Links: 2
  • Name CARLOS SANTANA AIZPRUA Director 12
    Role: Director
    Links: 12
  • Name NILSA PIMENTEL Director 2
    Role: Director
    Links: 2
  • Name NILSA PIMENTEL President 2
    Role: President
    Links: 2
  • Name CRISTOBAL ALFONSO Vice President 2
    Role: Vice President
    Links: 2
  • Name TOMAS DE AQUINO MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS SANTANA AIZPRUA Secretary 12
    Role: Secretary
    Links: 12
  • Name ARCELIO ASCANIO MOJICA MOJICA. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE, EL TE- SORERO O EL SECRETARIO.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE SANTIAGO MARIATO MALENA, S. A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015

Entries / Precedence TRANSPORTE SANTIAGO MARIATO MALENA, S. A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. REINGRESO (MINUTE) 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
About TRANSPORTE SANTIAGO MARIATO MALENA, S. A.: Summary of TRANSPORTE SANTIAGO MARIATO MALENA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/1993. Estimated traffic: 74 total visits (peak 12). Position: #172,843 of 1,007,204. See representatives, branches, documents and filings.