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TRANSPORTE Y PROCESAMIENTO DE EFECTIVO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #421,9631,007,204 total
Total views
33
Avg / month
3
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155665656 Mercantil
Registration date
25/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights TRANSPORTE Y PROCESAMIENTO DE EFECTIVO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSPORTE Y PROCESAMIENTO DE EFECTIVO S.A. (8)

Name
Role
Links
View
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EDUARDO ENRIQUE GONZALEZ ALVARADO Director / President 11
    Role: Director / President
    Links: 11
  • Name EDUARDO ENRIQUE GONZALEZ MARTINEZ Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name DENISSE LORENA GONZALEZ BARRIENTOS MARTINEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MICHELLE BEATRICE GONZALEZ MARTINEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name IVAN ALEXIS ITURRALDE MORENO Subscriber 726
    Role: Subscriber
    Links: 726
  • Name ILVIS KENNION AVILA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y PROCESAMIENTO DE EFECTIVO S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 213531/2018 (0) 25/05/2018
    Date: 25/05/2018

Entries / Precedence TRANSPORTE Y PROCESAMIENTO DE EFECTIVO S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TRANSPORTE Y PROCESAMIENTO DE EFECTIVO S.A.: Summary of TRANSPORTE Y PROCESAMIENTO DE EFECTIVO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/05/2018. Estimated traffic: 33 total visits (peak 5). Position: #421,963 of 1,007,204. See representatives, branches, documents and filings.