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TRANSPORTES GENERALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,6841,007,204 total
Total views
119
Avg / month
10
Year peak
17
Current month +44.4 % vs Sep
13

Company information

Folio
282170 Mercantil
Registration date
12/01/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights TRANSPORTES GENERALES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TRANSPORTES GENERALES, S.A. (13)

Name
Role
Links
View
  • Name TOMAS ESCOBAR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LEOPOLDO RUIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MELQUIADES HERRERA BARRIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PEDRO MARCIAL ESTURAIN MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIOMEDES SAUCEDO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DIONYS ULLOA GUTIERREZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JORGE DUARTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEOPOLDO RUIZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LIDIO RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MELQUIADES JAEN Director / President 1
    Role: Director / President
    Links: 1
  • Name PEDRO MARCIAL ESTURAIN Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name PEDRO MARCIAL ESTURAIN Director 2
    Role: Director
    Links: 2
  • Name JOSE GRAELL Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES GENERALES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 390865/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 224556/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 309939/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence TRANSPORTES GENERALES, S.A. (21)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 278
    Year: 278
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. SECUESTRO 2011
    Year: 2011
  • Procedure / Doc. DEMANDA DE NULIDAD 2008
    Year: 2008
  • Procedure / Doc. ADMITE DEMANDA CORREGIDA 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. ADICION 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TRANSPORTES GENERALES, S.A.: Summary of TRANSPORTES GENERALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/1994. Estimated traffic: 119 total visits (peak 17). Position: #44,684 of 1,007,204. See representatives, branches, documents and filings.