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TRANSPORTES CHITRE AGUADULCE, S.A. (TRACHIA, S.A.)

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

Company information

Folio
249292 Mercantil
Registration date
12/07/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights TRANSPORTES CHITRE AGUADULCE, S.A. (TRACHIA, S.A.)

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSPORTES CHITRE AGUADULCE, S.A. (TRACHIA, S.A.) (36)

Name
Role
Links
View
  • Name DANIEL AVILA QUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NAZARIO TELLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EBBIN CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OLMEDO PINZON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PEDRO ANTONIO RODRIGUEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RAUL GONZALEZ Subscriber 50
    Role: Subscriber
    Links: 50
  • Name MARITZA MONTENEGRO DE CARDENAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NEFTALI BONILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ESTEBAN CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS TELLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name AURELIO VILLARREAL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MERCEDES BAULE QUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MELQUIADES PINZON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO RAMOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ARISTIDES RIVERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE MANUEL RODRIGUEZ Subscriber 168
    Role: Subscriber
    Links: 168
  • Name RICHARD RODRIGUEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name GLADYS MENDOZA DE VILLARREAL Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DAVID PINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LETICIA CEDEÑO DE ALONSO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BASILIA GOMEZ DE CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSA EVELYN PEÑA DE RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RODRIGO VALDES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JILMA ESTELA BATISTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUBEN MONTERREY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALCIBIADES SEVILLANO PINO Director 2
    Role: Director
    Links: 2
  • Name JORGE RAMOS JAEN Director 2
    Role: Director
    Links: 2
  • Name OMAIRA CEDEÑO DE GRACIA Director 1
    Role: Director
    Links: 1
  • Name RICHARD RODRIGUEZ VILLARREAL Director 2
    Role: Director
    Links: 2
  • Name DIMAS CALDERON CORDOBA Director 1
    Role: Director
    Links: 1
  • Name JUAN AGUILAR DE LEON Director 1
    Role: Director
    Links: 1
  • Name JOSE RODRIGUEZ MENDIETA Director 1
    Role: Director
    Links: 1
  • Name RITO TORRES GUEVARA Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name RODRIGO VALDEZ President 1
    Role: President
    Links: 1
  • Name ALCIBIADES SEVILLANO PINO Vice President 2
    Role: Vice President
    Links: 2
  • Name JORGE RAMOS JAEN Secretary 2
    Role: Secretary
    Links: 2
  • Name RICHARD RODRIGUEZ VILLARREAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RUBEN MONTERREY Board Member 2
    Role: Board Member
    Links: 2
  • Name EBHYN CEDEÑO Board Member 1
    Role: Board Member
    Links: 1
  • Name OLMEDO PINZON Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES CHITRE AGUADULCE, S.A. (TRACHIA, S.A.) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339718/2017 (0) 15/08/2017
    Date: 15/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2017
    Date: 11/05/2017

Entries / Precedence TRANSPORTES CHITRE AGUADULCE, S.A. (TRACHIA, S.A.) (9)

Procedure / Document type
Year
View
  • Procedure / Doc. REFORMA 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 271
    Year: 271
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PROTOCOLIZACION DE MINUTE., Qualification Rights 2003
    Year: 2003
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About TRANSPORTES CHITRE AGUADULCE, S.A. (TRACHIA, S.A.): Summary of TRANSPORTES CHITRE AGUADULCE, S.A. (TRACHIA, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/1991. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.