LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

TRANSPORTE SOGRI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,7181,007,204 total
RUC: 38436-21-271584
Total views
216
Avg / month
18
Year peak
31
Current month -40.9 % vs Sep
13

Company information

Folio
271584 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)

Highlights TRANSPORTE SOGRI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE TRANSPORTE EN GENERAL.
Legal representative
ISRAEL , SOSA QUINTERO
RUC
38436-21-271584
Business activities
- Transporte de carga por carretera- Transporte de carga por carretera en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE SOGRI, S.A
    URB. PUERTO DE MANZANILLO, CL. AVENIDA RANDOLPH, EDF. C, APTO. LOCAL A4, COLÓN COLÓN CRISTÓBAL
    URB. PUERTO DE MANZANILLO, CL. AVENIDA RANDOLPH, EDF. C, APTO. LOCAL A4, COLÓN COLÓN CRISTÓBAL

Executives TRANSPORTE SOGRI, S.A. (5)

Name
Role
Links
View
  • Name DIOMEDES SOSA DE GRIMALDO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ISRAEL SOSA QUINTERO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name YANETH ESPINOSA DE SOSA Director 2
    Role: Director
    Links: 2
  • Name ISRAEL SOSA QUINTERO Director 11
    Role: Director
    Links: 11
  • Name YANETH ESPINOSA DE SOSA President 2
    Role: President
    Links: 2
  • Name ISRAEL SOSA QUINTERO Secretary 11
    Role: Secretary
    Links: 11
  • Name YARELIS LINETH SOSA ESPINOSA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA TENDRA EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE SOGRI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 155845/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2014
    Date: 27/10/2014

Entries / Precedence TRANSPORTE SOGRI, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE DE JUNTA DIRECTIVA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. REINGRESO DE MINUTE, Qualification Rights 2001
    Year: 2001
About TRANSPORTE SOGRI, S.A.: Summary of TRANSPORTE SOGRI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/1993. Estimated traffic: 216 total visits (peak 31). Position: #44,718 of 1,007,204. See representatives, branches, documents and filings.