LIVE
New today 401
Updated 357
New executives 4,962
Reported capital $ 1,426,000
Sign up Log in

TRANSPORTES Y ENVIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #136,9831,007,204 total
RUC: 2161428-1-767022
Total views
70
Avg / month
6
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
767022 Mercantil
Registration date
23/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
Request update

Highlights TRANSPORTES Y ENVIOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTES Y ENVIOS DE MERCANCIA EN EL PAIS.
Legal representative
GONZALO ATTIAS DUARTE
RUC
2161428-1-767022

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTES Y ENVIOS PANAMÁ
    URB. PAITILLA, CL. 73, EDF. PAITILLA OFFICE TOWER, APTO. OFICINA # 8, PISO 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. 73, EDF. PAITILLA OFFICE TOWER, APTO. OFICINA # 8, PISO 10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRANSPORTES Y ENVIOS, S.A. (6)

Name
Role
Links
View
  • Name JOSE MANUEL SOTO TORRES Resident Agent 177
    Role: Resident Agent
    Links: 177
  • Name GONZALO ATTIAS DUARTE Director 7
    Role: Director
    Links: 7
  • Name DAVID ABDIEL ESPINOSA MORALES Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MARITZELA ESPINOSA MORALES Subscriber 158
    Role: Subscriber
    Links: 158
  • Name ALEJANDRO FELIPE RUBIO GINER Director 4
    Role: Director
    Links: 4
  • Name GONZALO ATTIAS DUARTE President 7
    Role: President
    Links: 7
  • Name KEVIN JAHIR GONZALEZ RIOS Secretary 6
    Role: Secretary
    Links: 6
  • Name ALEJANDRO FELIPE RUBIO GINER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name KEVIN JAHIR GONZALEZ RIOS Director 6
    Role: Director
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES Y ENVIOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSPORTES Y ENVIOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About TRANSPORTES Y ENVIOS, S.A.: Summary of TRANSPORTES Y ENVIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/04/2012. Estimated traffic: 70 total visits (peak 12). Position: #136,983 of 1,007,204. See representatives, branches, documents and filings.