LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

TRANSPORTES ESPECIALES GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155747992-2-2024
Total views
21
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
155747992 Mercantil
Registration date
19/02/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)
Request update

Highlights TRANSPORTES ESPECIALES GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155747992-2-2024

Executives TRANSPORTES ESPECIALES GROUP S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name PAOLO CERMELLI ZORZELLA Director / President 4
    Role: Director / President
    Links: 4
  • Name ANNA SILVIA CERMELLI RAGOGNA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name YETTA MARIA FADUL FLECKNER Director 1
    Role: Director
    Links: 1
  • Name ANNA SILVIA CERMELLI RAGOGNA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name PAOLO CERMELLI ZORZELLA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ANNA SILVIA CERMELLI RAGOGNA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name LOS REPRESENTANTE LEGALES DE LA SOCIEDAD, QUIENES ACTUARÁN DE FORMA INDIVIDUAL, SERÁN PAOLO CERMELLI ZORZELLA Y ANNA SILVIA CERMELLI RAGOGNA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES ESPECIALES GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65101/2024 (0) 19/02/2024
    Date: 19/02/2024

Entries / Precedence TRANSPORTES ESPECIALES GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About TRANSPORTES ESPECIALES GROUP S.A.: Summary of TRANSPORTES ESPECIALES GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/02/2024. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.