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TRANSPORTE WIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #223,6701,007,204 total
RUC: 1506147-1-648704
Total views
50
Avg / month
4
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
648704 Mercantil
Registration date
20/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TRANSPORTE WIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE TERRESTRE DE CARGA EN GENERAL Y ALQUILER DE EQUIPO RODANTE
Legal representative
LIDIA ESTHER CAMARGO DE CACERES
RUC
1506147-1-648704
Business activities
- Transporte de carga por carretera- Transporte de carga por carretera en Zonas Francas

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTE WIN
    URB. LA FLORIDA, CL. VÍA DOMINGO DÍAZ, EDF. EL PROVEEDOR, APTO. 1, PANAMÁ PANAMÁ PEDREGAL
    URB. LA FLORIDA, CL. VÍA DOMINGO DÍAZ, EDF. EL PROVEEDOR, APTO. 1, PANAMÁ PANAMÁ PEDREGAL
  • Trade name TRANSPORTE WIN
    URB. LA FLORIDA, CL. VÌA DOMINGO DÌAZ, EDF. EL PROVEEDOR, APTO. 1, PANAMÁ PANAMÁ PEDREGAL
    URB. LA FLORIDA, CL. VÌA DOMINGO DÌAZ, EDF. EL PROVEEDOR, APTO. 1, PANAMÁ PANAMÁ PEDREGAL

Executives TRANSPORTE WIN, S.A. (8)

Name
Role
Links
View
  • Name LI JUAN PAN Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JIARONG ZHENG(LEGAL) KA WING CHENG(USUAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO WU YAU Director 8
    Role: Director
    Links: 8
  • Name SUSANA WU QIU Director / President 5
    Role: Director / President
    Links: 5
  • Name YUN KAI WU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO WU YAU Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS EMILIANO PARDO HERNANDEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE WIN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 559542/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2016
    Date: 22/01/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About TRANSPORTE WIN, S.A.: Summary of TRANSPORTE WIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/01/2009. Estimated traffic: 50 total visits (peak 10). Position: #223,670 of 1,007,204. See representatives, branches, documents and filings.