LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

TRANSPORTE UNIDO NUEVO EMPERADOR SANTA CLARA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #82,3141,006,804 total
RUC: 61811-34-350354
Total views
197
Avg / month
16
Year peak
27
Current month +200.0 % vs Sep
27

Company information

Folio
350354 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights TRANSPORTE UNIDO NUEVO EMPERADOR SANTA CLARA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
TRANSPORTE TERRESTRE COLECTIVO DE PASAJEROS.
Legal representative
ALBERTO BENIGNO MAGALLON RODRIGUEZ
RUC
61811-34-350354

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE UNIDO NUEVO EMPERADOR SANTA CLARA, S.A.
    URB. NUEVO EMPRERADOR, CL. VIA PRINCIPAL, PARTE SUPERIOR DEL MINI SUPER BETY, CASA LOCAL NO.1, PANAMÁ OESTE ARRAIJAN NUEVO EMPERADOR
    URB. NUEVO EMPRERADOR, CL. VIA PRINCIPAL, PARTE SUPERIOR DEL MINI SUPER BETY, CASA LOCAL NO.1, PANAMÁ OESTE ARRAIJAN NUEVO EMPERADOR

Executives TRANSPORTE UNIDO NUEVO EMPERADOR SANTA CLARA S.A. (20)

Name
Role
Links
View
  • Name BOSCO RODRIGUEZ Vice President 4
    Role: Vice President
    Links: 4
  • Name FRANCISCO ARIEL JAEN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SANDRA RANGEL DEGRACIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO MAGALLON Director 8
    Role: Director
    Links: 8
  • Name BOSCO RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name GLADYS DE GORDON Director 2
    Role: Director
    Links: 2
  • Name SANDRA RANGEL Director 2
    Role: Director
    Links: 2
  • Name JULIAN LEE Director 2
    Role: Director
    Links: 2
  • Name ALBERTO MAGALLON President 8
    Role: President
    Links: 8
  • Name GLADYS DE GORDON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JULIAN LEE Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name SANDRA RANGEL Secretary 2
    Role: Secretary
    Links: 2
  • Name CHEN,ESTRADA Y WONG Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name GREGORIA DEL CARMEN PINTO MIRANDA DE HERRERA Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name GREGORIA DEL CARMEN PINTO MIRANDA DE HERRERA Director 2
    Role: Director
    Links: 2
  • Name NOELY GORDON Board Member 2
    Role: Board Member
    Links: 2
  • Name NOELY GORDON Director 2
    Role: Director
    Links: 2
  • Name JOSE DARIO RODRIGUEZ Prosecutor 9
    Role: Prosecutor
    Links: 9
  • Name JOSE DARIO RODRIGUEZ Director 9
    Role: Director
    Links: 9
  • Name EL PRESIDENTE Y EL SECRETARIO . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE UNIDO NUEVO EMPERADOR SANTA CLARA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 284158/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 284158/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244916/2017 (0) 15/06/2017
    Date: 15/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2016
    Date: 07/09/2016

Entries / Precedence TRANSPORTE UNIDO NUEVO EMPERADOR SANTA CLARA S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About TRANSPORTE UNIDO NUEVO EMPERADOR SANTA CLARA S.A.: Summary of TRANSPORTE UNIDO NUEVO EMPERADOR SANTA CLARA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Nuevo, District Arraiján, Province Panamá. Registered since 07/09/1998. Estimated traffic: 197 total visits (peak 27). Position: #82,314 of 1,006,804. See representatives, branches, documents and filings.