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TRANSPORTE Y SERVICIOS ALCALDE DIAZ, S.A. (TRANSALDI)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 273999-16-39074
Total views
33
Avg / month
3
Year peak
10
Current month +0.0 % vs Sep
1

Company information

Folio
273999 Mercantil
Registration date
22/06/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights TRANSPORTE Y SERVICIOS ALCALDE DIAZ, S.A. (TRANSALDI)

Currency
US DOLLAR
Share capital
100,000.00
Notes
OFICIO MARGINAL SE LEVANTA NOTA MARGINAL DE ADVERTENCIA QUE CONSTABA SOBRE ESTA SOCIEDAD MEDIANTE EXPEDIENTE 398-A-2011 SEGUN DOCUMENTO 1964178, FICHA 273999 DE LA SECCION DE MERCANTIL DESDE EL 28 DE ABRIL DE 2011.
Corporate purpose
TRANSPORTE TERRESTRE COLECTIVO DE PASAJEROS Y CARGA.
Legal representative
MARIA EDELMIRA JIMENEZ DE SANJUR
RUC
273999-16-39074

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE Y SERVICIOS ALCALDE DIAZ, S.A. (TRANSALDI)
    URB. VIA BOYD ROOSEVELT, ENTRADA CALLE PRINCIPAL ALCALDE DIAZ, PIQUERA DE BUSES, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VIA BOYD ROOSEVELT, ENTRADA CALLE PRINCIPAL ALCALDE DIAZ, PIQUERA DE BUSES, PANAMÁ PANAMÁ LAS CUMBRES

Executives TRANSPORTE Y SERVICIOS ALCALDE DIAZ, S.A. (TRANSALDI) (9)

Name
Role
Links
View
  • Name MARIA EDELMIRA JIMENEZ DE SANJUR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFREDO ERNESTO RIVERA GUERRA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALBERTO PEÑALOZA Director 6
    Role: Director
    Links: 6
  • Name CEFERINO BONILLA Director 7
    Role: Director
    Links: 7
  • Name CANDELARIO LOPEZ Director 2
    Role: Director
    Links: 2
  • Name GABRIEL PEÑALOZA Director 8
    Role: Director
    Links: 8
  • Name ALBERTO PEÑALOZA President 6
    Role: President
    Links: 6
  • Name CEFERINO BONILLA Vice President 7
    Role: Vice President
    Links: 7
  • Name CANDELARIO LOPEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GABRIEL PEÑALOZA Secretary 8
    Role: Secretary
    Links: 8
  • Name LUIS DIAZ Prosecutor 35
    Role: Prosecutor
    Links: 35
  • Name LUIS DIAZ Director 35
    Role: Director
    Links: 35
  • Name ERIC SANTAMARIA Resident Agent 107
    Role: Resident Agent
    Links: 107
  • Name EL PRESIDENTE Y EN SU DEFECTO ABSOLUTO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y SERVICIOS ALCALDE DIAZ, S.A. (TRANSALDI) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence TRANSPORTE Y SERVICIOS ALCALDE DIAZ, S.A. (TRANSALDI) (21)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. DEJA SIN EFECTO 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. ADICION 2011
    Year: 2011
  • Procedure / Doc. DEMANDA 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About TRANSPORTE Y SERVICIOS ALCALDE DIAZ, S.A. (TRANSALDI): Summary of TRANSPORTE Y SERVICIOS ALCALDE DIAZ, S.A. (TRANSALDI): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/06/1993. Estimated traffic: 33 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.