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TRANSPORTES ONE LINE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #501,3881,007,204 total
RUC: 2020001-1-743227
Total views
57
Avg / month
5
Year peak
12
Current month +40.0 % vs Sep
7

Company information

Folio
743227 Mercantil
Registration date
01/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TRANSPORTES ONE LINE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Establecer el Negocio de Transporte y Acarreo de material petreo y no petreo, servicio de movimiento vial. Compra y Venta al por mayor de Camiones, Mulas, vagones.
Legal representative
ANYA MARILIS ABREGO RIVERA DE DARCHALABI
RUC
2020001-1-743227

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTES ONE LINE
    URB. PLAZA CANTABRIA , VIA TOCUMEN ENTRE COCHEZ Y EL EXTRA, CL. VÍA TOCUMEN, EDF. PLAZA CANTABRIA, APTO. 24, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PLAZA CANTABRIA , VIA TOCUMEN ENTRE COCHEZ Y EL EXTRA, CL. VÍA TOCUMEN, EDF. PLAZA CANTABRIA, APTO. 24, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TRANSPORTES ONE LINE, S.A. (7)

Name
Role
Links
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  • Name ERNESTO ANTONIO CASTILLO MEJIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DARIO GUILLEN FLORES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name YAMILA ZURAYA DAR CHALABI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAHAMMAD FARIS DAR CHALABI CRESPO Director 9
    Role: Director
    Links: 9
  • Name DARIO GUILLEN FLORES Director 7
    Role: Director
    Links: 7
  • Name ANYA MARILIS ABREGO RIVERA DE DAR CHALABI Director 3
    Role: Director
    Links: 3
  • Name MAHAMMAD FARIS DAR CHALABI CRESPO President 9
    Role: President
    Links: 9
  • Name DARIO GUILLEN FLORES Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ANYA MARILIS ABREGO RIVERA DE DAR CHALABI Secretary 3
    Role: Secretary
    Links: 3
  • Name RONIEL ENRIQUE ORTIZ ESPINOSA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA TENDRA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES ONE LINE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSPORTES ONE LINE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About TRANSPORTES ONE LINE, S.A.: Summary of TRANSPORTES ONE LINE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/2011. Estimated traffic: 57 total visits (peak 12). Position: #501,388 of 1,007,204. See representatives, branches, documents and filings.