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TRANSPORTES Y MULTISERVICIOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #498,0861,007,204 total
RUC: 464302-1-679846
Total views
29
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
464302 Mercantil
Registration date
05/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TRANSPORTES Y MULTISERVICIOS,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE TERRESTRE DE CARGA , MANTENIMIENTO DE EQUIPOS PESADO, REPARTO A DOMICILIO Y CENTRO DE LLAMADAS.
Legal representative
ROBERTO LEE HO
RUC
464302-1-679846
Business activities
- Otras actividades de servicio de alimentación- Servicios en restaurantes de comida rápida

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTES Y MULTISERVICIOS
    URB. AVENIDA RICARDO J. ALFARO, EL DORADO, EDIFICIO DON LEE, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, EL DORADO, EDIFICIO DON LEE, PANAMÁ PANAMÁ BETANIA

Executives TRANSPORTES Y MULTISERVICIOS,S.A. (7)

Name
Role
Links
View
  • Name RICARDO LEE HO Subscriber 134
    Role: Subscriber
    Links: 134
  • Name ROBERTO LEE HO Director 110
    Role: Director
    Links: 110
  • Name ALEJANDRO LEE HO Director 56
    Role: Director
    Links: 56
  • Name RICARDO LEE HO Director 134
    Role: Director
    Links: 134
  • Name ALFONSO LEE HO Director 35
    Role: Director
    Links: 35
  • Name ROBERTO LEE HO Subscriber 110
    Role: Subscriber
    Links: 110
  • Name ROBERTO LEE HO President 110
    Role: President
    Links: 110
  • Name ALEJANDRO LEE HO Vice President 56
    Role: Vice President
    Links: 56
  • Name ALFONSO LEE HO Treasurer 35
    Role: Treasurer
    Links: 35
  • Name RICARDO LEE HO Secretary 134
    Role: Secretary
    Links: 134
  • Name CHEN, ESTRADA Y WONG Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name OLIVOS VERDES, S.A. Director / Member 9
    Role: Director / Member
    Links: 9
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES Y MULTISERVICIOS,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 284340/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence TRANSPORTES Y MULTISERVICIOS,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TRANSPORTES Y MULTISERVICIOS,S.A.: Summary of TRANSPORTES Y MULTISERVICIOS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/2004. Estimated traffic: 29 total visits (peak 5). Position: #498,086 of 1,007,204. See representatives, branches, documents and filings.