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

TRANSPORTE Y MAQUINARIAS ESPINO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #41,3871,007,204 total
RUC: 1899948-1-722359
Total views
162
Avg / month
14
Year peak
33
Current month +450.0 % vs Sep
33

Company information

Folio
722359 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights TRANSPORTE Y MAQUINARIAS ESPINO S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Todo tipo de acarreos, transporte, remolques, servicios de alquiler y venta de equipo pesado, liviano, particulares, comerciales y afines, además venta de todo tipo de materiales de construcción.
Legal representative
ALIETH EMIR ESPINO CHAVEZ
RUC
1899948-1-722359

Branches / Establishments (2)

Trade name
Address
  • Trade name EDIFICACIONES ROCA S.A.
    URB. VIA CIRCUNVALACION, CL. AL LADO DE TIMSA EN LA CIRCUNVALACION, EDF. DESA, APTO. 2, HERRERA CHITRÉ LA ARENA
    URB. VIA CIRCUNVALACION, CL. AL LADO DE TIMSA EN LA CIRCUNVALACION, EDF. DESA, APTO. 2, HERRERA CHITRÉ LA ARENA
  • Trade name BLOQUERA ESPINO
    URB. ENTRADA PRINCIPAL, CL. SIN NOMBRE, CASA S/N, HERRERA PARITA PARITA (CABECERA)
    URB. ENTRADA PRINCIPAL, CL. SIN NOMBRE, CASA S/N, HERRERA PARITA PARITA (CABECERA)

Executives TRANSPORTE Y MAQUINARIAS ESPINO S.A. (7)

Name
Role
Links
View
  • Name CARLOS ESPINO DURAN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CARLOS ESPINO CHAVEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALIETH ESPINO CHAVEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name CARLOS ALFONSO ESPINO CHAVEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name CARLOS AUGUSTO ESPINO DURAN Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name ROSA MARIA CHAVEZ Board Member 1
    Role: Board Member
    Links: 1
  • Name VERGARA - ABOGADOS Y ASESORES TRIBUTARIOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name CARLOS ALFONSO ESPINO CHAVEZ REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ALIETH ESPINO CHAVEZ REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y MAQUINARIAS ESPINO S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 256864/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 236152/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 236152/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2016
    Date: 26/05/2016

Entries / Precedence TRANSPORTE Y MAQUINARIAS ESPINO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About TRANSPORTE Y MAQUINARIAS ESPINO S.A.: Summary of TRANSPORTE Y MAQUINARIAS ESPINO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Herrera. Registered since 30/12/2010. Estimated traffic: 162 total visits (peak 33). Position: #41,387 of 1,007,204. See representatives, branches, documents and filings.