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TRANSPORTES ATHENEA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #127,4211,007,204 total
RUC: 1653704-1-676123
Total views
105
Avg / month
9
Year peak
16
Current month -20.0 % vs Sep
8

Company information

Folio
676123 Mercantil
Registration date
24/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TRANSPORTES ATHENEA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de transporte de mercancía, materiales y alquiler de equipo rodante
Legal representative
JOSE RAMON CORDERO PUENTE
RUC
1653704-1-676123
Business activities
- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTES ATHENEA
    URB. ALTOS DE TOCUMEN, CL. PRINCIPAL, EDF. ATHENEA INTERNATIONAL GROUP, APTO. N/A, PANAMÁ PANAMÁ TOCUMEN
    URB. ALTOS DE TOCUMEN, CL. PRINCIPAL, EDF. ATHENEA INTERNATIONAL GROUP, APTO. N/A, PANAMÁ PANAMÁ TOCUMEN
  • Trade name TRANSPORTES ATHENEA S A
    URB. EL SITIO, CL. 55 ESTE, CASA 55E, PANAMÁ PANAMÁ CHILIBRE
    URB. EL SITIO, CL. 55 ESTE, CASA 55E, PANAMÁ PANAMÁ CHILIBRE

Executives TRANSPORTES ATHENEA, S.A. (8)

Name
Role
Links
View
  • Name OSCAR TORRES PINZON Subscriber 448
    Role: Subscriber
    Links: 448
  • Name SHELBY GEM Subscriber 389
    Role: Subscriber
    Links: 389
  • Name DIOGENES MILONOPULOS Director 6
    Role: Director
    Links: 6
  • Name JORGE DAVID MILONOPULOS Director 3
    Role: Director
    Links: 3
  • Name DIOGENES MILONOPULOS President 6
    Role: President
    Links: 6
  • Name GEM, TORRES & ASOCIADOS Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name MARIA FERNANDA DE MATOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JORGE DAVID MILONIPULOS Secretary 1
    Role: Secretary
    Links: 1
  • Name SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES ATHENEA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 219158/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 509014/2015 (0) 26/11/2015
    Date: 26/11/2015

Entries / Precedence TRANSPORTES ATHENEA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
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About TRANSPORTES ATHENEA, S.A.: Summary of TRANSPORTES ATHENEA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2009. Estimated traffic: 105 total visits (peak 16). Position: #127,421 of 1,007,204. See representatives, branches, documents and filings.