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

TRANSPORTES MOMIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #232,1511,007,204 total
RUC: 1639326-1-673434
Total views
33
Avg / month
3
Year peak
7
Current month +200.0 % vs Sep
3

Company information

Folio
673434 Mercantil
Registration date
27/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights TRANSPORTES MOMIN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIOS DE TRANSPORTE Y CARGA, AGRICULTURA Y GANADERIA
Legal representative
DAVID ALEXIS O´BRIEN MARTINEZ
RUC
1639326-1-673434

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTES MOMIN, S. A.
    URB. BARRIADA 20 DE ENERO, CL. CUARTA, CASA P 13, CHIRIQUÍ BUGABA BUGABA
    URB. BARRIADA 20 DE ENERO, CL. CUARTA, CASA P 13, CHIRIQUÍ BUGABA BUGABA

Executives TRANSPORTES MOMIN, S.A. (5)

Name
Role
Links
View
  • Name YASMINA BENILDA GUILLEN DE O'BRIEN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name PATRICIA MICHELLE O'BRIEN GUILLEN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAVID ALEXIS O'BRIEN MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name PATRICIA MICHELLE O'BRIEN GUILLEN Director 2
    Role: Director
    Links: 2
  • Name YASMINA BENILDA GUILLEN DE O'BRIEN Director 4
    Role: Director
    Links: 4
  • Name DAVID ALEXIS O'BRIEN MARTINEZ President 2
    Role: President
    Links: 2
  • Name YASMINA BENILDA GUILLEN DE O'BRIEN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YASMINA BENILDA GUILLEN DE O'BRIEN Secretary 4
    Role: Secretary
    Links: 4
  • Name JORGE LUIS ACOSTA DIAZ Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES MOMIN, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSPORTES MOMIN, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About TRANSPORTES MOMIN, S.A.: Summary of TRANSPORTES MOMIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2009. Estimated traffic: 33 total visits (peak 7). Position: #232,151 of 1,007,204. See representatives, branches, documents and filings.