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TRANSPORTE ZARAUTZ, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #522,4261,010,412 total
RUC: 2187510-1-771283
Total views
65
Avg / month
5
Year peak
14
Current month +366.7 % vs Nov
14

Company information

Folio
771283 Mercantil
Registration date
07/06/2012
Address
PROVINCE PANAMÁ, OBSERVACIONES SE OTORGA PODER GENERAL AMPLIO DE ADMINISTRACIÓN Y DISPOSICIÓN A FAVOR DE JUAN JOSE MURGICH LOPEZ, VARON DE NACIONALIDAD ARGENTINA, CON CARNE DE RESIDENTE PERMANENTE E-8-110018, PARA QUE REPRESENTE A LA SOCIEDAD DE MANERA INDIVIDUAL EN LA REPUBLICA DE PANAMÁ, COMO EN CUALQUIER PARTE DEL MUNDO ... PARA MAS DETALLES VEASE DOCUMENTO REDI 24400278
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights TRANSPORTE ZARAUTZ, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
transporte selectivo de personas (taxi), transporte turístico y colectivo
Legal representative
YINUIRA YUMERY RIVERA MURILLO
RUC
2187510-1-771283
Business activities
- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name TAXI DEL ISTMO
    URB. BELLA VISTA, CL. MANUEL E BATISTA, EDF. TORRE IBC, APTO. 808, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. MANUEL E BATISTA, EDF. TORRE IBC, APTO. 808, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TRANSPORTE ZARAUTZ
    URB. JUAN DIAZ, CL. JOSE AGUSTIN ARANGO, EDF. PH LOS PUEBLOS 2001, APTO. 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. JOSE AGUSTIN ARANGO, EDF. PH LOS PUEBLOS 2001, APTO. 3, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TRANSPORTE ZARAUTZ, S.A (9)

Name
Role
Links
View
  • Name CRISTIAN MUÑOZ ANDRADE Subscriber 398
    Role: Subscriber
    Links: 398
  • Name ERIKA JOSEPT OCHOA ARAUZ Subscriber 161
    Role: Subscriber
    Links: 161
  • Name JUAN JOSE MURGICH LOPEZ Y ERNESTO RAUL DOERING Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name YINUIRA RIVERA Director / President 2
    Role: Director / President
    Links: 2
  • Name RAUL DOERING Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RAUL DOERING Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS BONILLA Director 9
    Role: Director
    Links: 9
  • Name FRANCIA ESTELA PEDROZA PINZON Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD U EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE ZARAUTZ, S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 55880/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 55880/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 340506/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 340506/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 407407/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 407407/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence TRANSPORTE ZARAUTZ, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About TRANSPORTE ZARAUTZ, S.A: Summary of TRANSPORTE ZARAUTZ, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2012. Estimated traffic: 65 total visits (peak 14). Position: #522,426 of 1,010,412. See representatives, branches, documents and filings.