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TRANSPORTES, SERVICIOS DE ASEO PTY, S.A. (TRANSEO PTY)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,7191,007,204 total
RUC: 155665705-2-2018
Total views
29
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155665705 Mercantil
Registration date
28/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights TRANSPORTES, SERVICIOS DE ASEO PTY, S.A. (TRANSEO PTY)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155665705-2-2018

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSEO PTY
    URB. VILLA LOBOS, CALLE PRINCIPAL, EDF. GALERA 117 PI, APTO. LOCAL PB1. AL LADO DE LA ESCUELA NARCISO GARAY, PANAMÁ PANAMÁ PEDREGAL
    URB. VILLA LOBOS, CALLE PRINCIPAL, EDF. GALERA 117 PI, APTO. LOCAL PB1. AL LADO DE LA ESCUELA NARCISO GARAY, PANAMÁ PANAMÁ PEDREGAL
  • Trade name TRANSEO PTY
    URB. NUEVO PAITILLA, CL. 59 ESTE, CASA DUPLEX 43, PANAMÁ PANAMÁ BELLA VISTA
    URB. NUEVO PAITILLA, CL. 59 ESTE, CASA DUPLEX 43, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSPORTES, SERVICIOS DE ASEO PTY, S.A. (TRANSEO PTY) (6)

Name
Role
Links
View
  • Name NICOLAS ESTEBAN SARMIENTO OTALORA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LILIAN PATRICIA JIMENEZ MONTAÑA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NICOLAS ESTEBAN SARMIENTO OTALORA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS ENRIQUE OTALORA BARBOSA Director / President 57
    Role: Director / President
    Links: 57
  • Name CARLOS ENRIQUE OTALORA BARBOSA Secretary 57
    Role: Secretary
    Links: 57
  • Name JUAN ALEJANDRO SARMIENTO OTALORA Director 12
    Role: Director
    Links: 12
  • Name MIGUEL BATISTA GUERRA Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O EL TESORERO, O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES, SERVICIOS DE ASEO PTY, S.A. (TRANSEO PTY) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 19122/2021 (0) 28/01/2021
    Date: 28/01/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 229348/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214330/2018 (0) 28/05/2018
    Date: 28/05/2018

Entries / Precedence TRANSPORTES, SERVICIOS DE ASEO PTY, S.A. (TRANSEO PTY) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TRANSPORTES, SERVICIOS DE ASEO PTY, S.A. (TRANSEO PTY): Summary of TRANSPORTES, SERVICIOS DE ASEO PTY, S.A. (TRANSEO PTY): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/05/2018. Estimated traffic: 29 total visits (peak 6). Position: #476,719 of 1,007,204. See representatives, branches, documents and filings.