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TRANSPORTE Y ACARREOS CLAUDIA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #349,8871,007,204 total
RUC: 395155-1-199629
Total views
63
Avg / month
5
Year peak
10
Current month -57.1 % vs Sep
3

Company information

Folio
395155 Mercantil
Registration date
07/02/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights TRANSPORTE Y ACARREOS CLAUDIA S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ROPA, CALZADOS, ORO, FANTASIA, LENTES, ARTICULOS DE CUERO, APARATOS ELECTRONICOS Y LINEA BLANCA; SERVICIO DE ACARREO EN GENERAL.
Legal representative
ANANIAS AMAYA DE GRACIA
RUC
395155-1-199629

Branches / Establishments (1)

Trade name
Address
  • Trade name VENTAS, TRANSPORTE Y ACARREOS CLAUDIA
    URB. VIA TOCUMEN, ALTOS DE TOCUMEN, CALLE PRINCIPAL, CASA # 32 B, PANAMÁ PANAMÁ TOCUMEN
    URB. VIA TOCUMEN, ALTOS DE TOCUMEN, CALLE PRINCIPAL, CASA # 32 B, PANAMÁ PANAMÁ TOCUMEN

Executives TRANSPORTE Y ACARREOS CLAUDIA S.A (5)

Name
Role
Links
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  • Name JACINTO CEREZO GONDOLA Resident Agent 146
    Role: Resident Agent
    Links: 146
  • Name ANANIAS AMAYA DEGRACIA President 3
    Role: President
    Links: 3
  • Name CLAUDIA CARDENAS RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EUGENIO CARDENAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANANIAS AMAYA DEGRACIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CLAUDIA CARDENAS RODRIGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECTO LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANANIAS AMAYA DEGRACIA Director 3
    Role: Director
    Links: 3
  • Name EUGENIO CARDENAS Director 2
    Role: Director
    Links: 2
  • Name CLAUDIA CARDENAS RODRIGUEZ Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y ACARREOS CLAUDIA S.A (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSPORTE Y ACARREOS CLAUDIA S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About TRANSPORTE Y ACARREOS CLAUDIA S.A: Summary of TRANSPORTE Y ACARREOS CLAUDIA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2001. Estimated traffic: 63 total visits (peak 10). Position: #349,887 of 1,007,204. See representatives, branches, documents and filings.