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TRANSPORTES COSTARRICENSES PANAMEÑOS, S.A. (TRACOPA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
388916 Mercantil
Registration date
30/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights TRANSPORTES COSTARRICENSES PANAMEÑOS, S.A. (TRACOPA)

Currency
US DOLLAR
Share capital
50,000.00

Executives TRANSPORTES COSTARRICENSES PANAMEÑOS, S.A. (TRACOPA) (7)

Name
Role
Links
View
  • Name GERARDO ANTONIO SIMEON MARTINEAU Subscriber 151
    Role: Subscriber
    Links: 151
  • Name JUAN JORGE CARRILLO CRISMATT Subscriber 18
    Role: Subscriber
    Links: 18
  • Name RAYMOND SALIM SIMAAN KHACHAB Director 3
    Role: Director
    Links: 3
  • Name ANDRES SEMAAN ALVAREZ Director 1
    Role: Director
    Links: 1
  • Name MICHAELL SALIM SEMAAN KHACHAB Director 1
    Role: Director
    Links: 1
  • Name RAYMOND SALIM SIMAAN KHACHAB President 3
    Role: President
    Links: 3
  • Name MICHEL SALIM SEMAAN KHACHAB Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RAYMOND SALIM SIMAAN KHACHAB Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES COSTARRICENSES PANAMEÑOS, S.A. (TRACOPA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 263855/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2017
    Date: 23/06/2017

Entries / Precedence TRANSPORTES COSTARRICENSES PANAMEÑOS, S.A. (TRACOPA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About TRANSPORTES COSTARRICENSES PANAMEÑOS, S.A. (TRACOPA): Summary of TRANSPORTES COSTARRICENSES PANAMEÑOS, S.A. (TRACOPA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/2000. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.