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TRANSPORTE SINCOTAVECOP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,0771,006,804 total
Total views
63
Avg / month
5
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
279680 Mercantil
Registration date
15/11/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights TRANSPORTE SINCOTAVECOP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.400,000.00

Executives TRANSPORTE SINCOTAVECOP, S.A. (22)

Name
Role
Links
View
  • Name EFRAIN HERNADEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BARTOLA VALDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE FRANCISCO FLORES President 11
    Role: President
    Links: 11
  • Name ANGEL GUZMAN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DIAZMIN SANCHEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name EDILBERTO ECHEVERRIA Board Member 1
    Role: Board Member
    Links: 1
  • Name JOSE MARTINEZ Board Member 88
    Role: Board Member
    Links: 88
  • Name FELIPA MIRANDA Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name BARTOLO VALDEZ Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name JOSE FRANCISCO FLORES Director 11
    Role: Director
    Links: 11
  • Name ORLANDO CASTILLO Director 68
    Role: Director
    Links: 68
  • Name ANGEL GUZMAN Director 6
    Role: Director
    Links: 6
  • Name DIAZMIN SANCHEZ Director 8
    Role: Director
    Links: 8
  • Name FELIPA MIRANDA Director 2
    Role: Director
    Links: 2
  • Name BARTOLO VALDEZ Director 2
    Role: Director
    Links: 2
  • Name ANDRES ALVAREZ Director 14
    Role: Director
    Links: 14
  • Name EDILBERTO ECHEVERIA Director 1
    Role: Director
    Links: 1
  • Name JOSE MARTINEZ Director 88
    Role: Director
    Links: 88
  • Name ORLANDO CASTILLO Vice President 68
    Role: Vice President
    Links: 68
  • Name ANDRES ALVARES (SUB) Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name REYNALDO LEWIS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE. SE PIDE QUE SE AUTORIZE LA AUTORIZACION DE UN PRESTAMO BANCARIO POR LA SUMA DE ($ 200,000.00) BALBOAS CON UN BANCO DE LA LOCALIDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE SINCOTAVECOP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence TRANSPORTE SINCOTAVECOP, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 273
    Year: 273
  • Procedure / Doc. MINUTE, Qualification Rights 252
    Year: 252
  • Procedure / Doc. MINUTE, Qualification Rights 252
    Year: 252
  • Procedure / Doc. MINUTE, Qualification Rights 228
    Year: 228
  • Procedure / Doc. MINUTE, Qualification Rights 228
    Year: 228
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About TRANSPORTE SINCOTAVECOP, S.A.: Summary of TRANSPORTE SINCOTAVECOP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/1993. Estimated traffic: 63 total visits (peak 8). Position: #131,077 of 1,006,804. See representatives, branches, documents and filings.