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TRANSPORTES CERRO PUNTA DAVID, S.A. (TRACEDA, S.A.)

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#50,5781,014,823 total
Total views
166
Avg / month
14
Year peak
20
Current month+33.3 % vs Mar
16

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#50,578 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
274230Mercantil
Registration date
28/06/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (7 years ago)
Request update

Highlights TRANSPORTES CERRO PUNTA DAVID, S.A. (TRACEDA, S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.17,985.00 PANAMANIAN BALBOA

Executives (10)

Name
Role
Links
View
  • Name MANUEL DIMAS ORTEGA Subscriber4
    Role:Subscriber
    Links: 4
  • Name RAQUEL RODRIGUEZ DE RANGEL Subscriber1
    Role:Subscriber
    Links: 1
  • Name JOSE AGUSTIN GUTIERREZ Director22
    Role:Director
    Links: 22
  • Name MANUEL DIMAS ORTEGA Director4
    Role:Director
    Links: 4
  • Name ARCENIO VEGA Director4
    Role:Director
    Links: 4
  • Name BERARDO ESPINOZA Director9
    Role:Director
    Links: 9
  • Name IVAN ENRIQUE LEZCANO Director3
    Role:Director
    Links: 3
  • Name OVIDIO ARAUZ LEZCANO Director4
    Role:Director
    Links: 4
  • Name JOSE AGUSTIN GUTIERREZ President22
    Role:President
    Links: 22
  • Name NEFTALI AUGUSTO GUERRA QUIROZ Vice President8
    Role:Vice President
    Links: 8
  • Name ARCENIO VEGA Treasurer4
    Role:Treasurer
    Links: 4
  • Name BERARDO ESPINOZA Secretary9
    Role:Secretary
    Links: 9
  • Name OVIDIO ARAUZ LEZCANO Board Member4
    Role:Board Member
    Links: 4
  • Name IVAN ENRIQUE LEZCANO Prosecutor3
    Role:Prosecutor
    Links: 3
  • Name MANUEL DIMAS ORTEGA Board Member4
    Role:Board Member
    Links: 4
  • Name JORGE ROBERTO MATTOS ALVARADO Resident Agent29
    Role:Resident Agent
    Links: 29
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Registry filing history (8)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Filing / doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.