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

TRANSPORTES Y MUELLES, S.A. (TMU)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2124992-1-760970
Total views
28
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
760970 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights TRANSPORTES Y MUELLES, S.A. (TMU)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE DE CARGA POR CARRETERA; Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
EDWARD ALEXIS CASTILLO VEROY
RUC
2124992-1-760970
Business activities
- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTES Y MUELLES, S.A. (TMU)
    URB. SAN FRANCISCO, CALLE 77, EDF. ANA KARINA - PISO 3, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 77, EDF. ANA KARINA - PISO 3, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TRANSPORTES Y MUELLES, S.A. (TMU)
    URB. SAN FRANCISCO, CALLE 77, EDF. ANA KARINA - PISO 3, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 77, EDF. ANA KARINA - PISO 3, APTO. 9, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRANSPORTES Y MUELLES, S.A. (TMU) (5)

Name
Role
Links
View
  • Name EDWARD ALEXIS CASTILLO VEROY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YARITZA DEL CARMEN CASTILLO VEROY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDWARD ALEXIS CASTILLO VEROY Director 3
    Role: Director
    Links: 3
  • Name YARITZA DEL CARMEN CASTILLO VEROY Director 3
    Role: Director
    Links: 3
  • Name MILENA ODERAY CASTILLO VEROY Director 2
    Role: Director
    Links: 2
  • Name EDWARD ALEXIS CASTILLO VEROY President 3
    Role: President
    Links: 3
  • Name MILENA ODERAY CASTILLO VEROY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YARITZA DEL CARMEN CASTILLO VEROY Secretary 3
    Role: Secretary
    Links: 3
  • Name OCTAVIO VILLALAZ BENZADON Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL SECRETARIO EN FORMA INDIVIDUAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES Y MUELLES, S.A. (TMU) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2015
    Date: 03/07/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
About TRANSPORTES Y MUELLES, S.A. (TMU): Summary of TRANSPORTES Y MUELLES, S.A. (TMU): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/2012. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.