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TRANSPORTES Y FLETES DON POLO,S.A.(TRANFLEPOSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2007-1-588595
Total views
11
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
588595 Mercantil
Registration date
24/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights TRANSPORTES Y FLETES DON POLO,S.A.(TRANFLEPOSA)

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
LEOPOLDO FÁBREGA VILLAVICENCIO
RUC
2007-1-588595

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTES Y FLETES DON POLO, S.A.
    URB. SAN FRANCISCO, CL. 78 ESTE, EDF. EVERGREEN, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 78 ESTE, EDF. EVERGREEN, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TRANSPORTES Y FLETES DON POLOS, S.A.
    URB. ALTOS DE CERRO VIENTO, CL. CIRCUNVALACIÓN A, CASA 1139, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. ALTOS DE CERRO VIENTO, CL. CIRCUNVALACIÓN A, CASA 1139, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives TRANSPORTES Y FLETES DON POLO,S.A.(TRANFLEPOSA) (5)

Name
Role
Links
View
  • Name MALKA MARGARITA FABREGA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARITZA FABREGA DE BARSALLO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LEOPOLDO ERNESTO FABREGA VILLAVICENCIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MALKA MARGARITA FABREGA Director 4
    Role: Director
    Links: 4
  • Name MARITZA FABREGA DE BARSALLO Director 13
    Role: Director
    Links: 13
  • Name LEOPOLDO ERNESTO FABREGA VILLAVICENCIO Director 3
    Role: Director
    Links: 3
  • Name LEOPOLDO ERNESTO FABREGA VILLAVICENCIO President 3
    Role: President
    Links: 3
  • Name MARITZA FABREGA DE BARSALLO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name MALKA MARGARITA FABREGA Secretary 4
    Role: Secretary
    Links: 4
  • Name KATIA FABREGA VERGARA Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES Y FLETES DON POLO,S.A.(TRANFLEPOSA) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2017
    Date: 26/01/2017

Entries / Precedence TRANSPORTES Y FLETES DON POLO,S.A.(TRANFLEPOSA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About TRANSPORTES Y FLETES DON POLO,S.A.(TRANFLEPOSA): Summary of TRANSPORTES Y FLETES DON POLO,S.A.(TRANFLEPOSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2007. Estimated traffic: 11 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.