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TRANSPORTE VERANILLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #303,5231,007,204 total
RUC: 375392-1-80095
Total views
41
Avg / month
3
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
375392 Mercantil
Registration date
22/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TRANSPORTE VERANILLO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE TRANSPORTE PUBLICO COLECTIVO.
RUC
375392-1-80095

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS DE TRANSPORTE VERANILLO
    URB. VIA CIRCUNVALACION, VILLA GUADALUPE, CALLE O, CASA # GB5H, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. VIA CIRCUNVALACION, VILLA GUADALUPE, CALLE O, CASA # GB5H, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives TRANSPORTE VERANILLO, S.A. (8)

Name
Role
Links
View
  • Name RICARDO CUMBERBATCH Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAFAEL MONTALVO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEXIS MARTINEZ Director 7
    Role: Director
    Links: 7
  • Name JOSE MARIA GUILLEN Director 3
    Role: Director
    Links: 3
  • Name SERAFIN HORACIO IVALDI Director 5
    Role: Director
    Links: 5
  • Name ALEXIS MARTINEZ President 7
    Role: President
    Links: 7
  • Name JOSER MARIA GUILLEN Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SERAFIN HORACIO IVALDI Secretary 5
    Role: Secretary
    Links: 5
  • Name ADOLFO VILLA GUERRERO Resident Agent 519
    Role: Resident Agent
    Links: 519
  • Name ES EL PRESIDENTE O EL SECRETARIO O CUALQUIER MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE VERANILLO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2016
    Date: 16/09/2016

Entries / Precedence TRANSPORTE VERANILLO, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. CANCELACION, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CORRIGE 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About TRANSPORTE VERANILLO, S.A.: Summary of TRANSPORTE VERANILLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/2000. Estimated traffic: 41 total visits (peak 6). Position: #303,523 of 1,007,204. See representatives, branches, documents and filings.