LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

TRANSPORTISTA DE SERENO, S.A.,(TRANSESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
274648 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights TRANSPORTISTA DE SERENO, S.A.,(TRANSESA)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TRANSPORTISTA DE SERENO, S.A.,(TRANSESA) (22)

Name
Role
Links
View
  • Name PEDRO PABLO CABALLERO MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LOREZO MARTINEZ SALDAñA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FELIX LOPEZ BATISTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VICTOR CABALLERO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SIOLA HARMAN TROESTSCH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE NILO MIRANDA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RAMIRO MORALES Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ELI GUTIERREZ ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SIMON ARAUZ GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO ADOLFO SERRACIN CABALLERO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RICARDO CASTILLO VALDES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARCELINO YANGUEZ QUINTERO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ELADIO LEZCANO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RICARDO ADOLFO SERRACIN CABALLERO Director 5
    Role: Director
    Links: 5
  • Name ALEXIS SERRACIN Director 4266
    Role: Director
    Links: 4266
  • Name DENIS ELIZONDRO CABALLERO Director 1
    Role: Director
    Links: 1
  • Name ALEXIS SERRACIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name Lic. ABDIEL SANTOS CABALLERO QUIROZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EDISON MARTINEZ SUIRA Director 2
    Role: Director
    Links: 2
  • Name BENJAMIN LEZCANO Director 2
    Role: Director
    Links: 2
  • Name ELADIO LEZCANO Director 3
    Role: Director
    Links: 3
  • Name CELSA DAMARIS LOPEZ Director 2
    Role: Director
    Links: 2
  • Name RICARDO ADOLFO SERRACIN CABALLERO President 1
    Role: President
    Links: 1
  • Name EDISON MARTINEZ SUIRA Vice President 2
    Role: Vice President
    Links: 2
  • Name BENJAMIN LEZCANO Secretary 2
    Role: Secretary
    Links: 2
  • Name ELADIO LEZCANO Prosecutor 3
    Role: Prosecutor
    Links: 3
  • Name CELSA DAMARIS LOPEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name DENIS ELIZONDRO CABALLERO Board Member 1
    Role: Board Member
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTISTA DE SERENO, S.A.,(TRANSESA) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 107918/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 529110/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 240482/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 160445/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence TRANSPORTISTA DE SERENO, S.A.,(TRANSESA) (12)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 267
    Year: 267
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MERCANTIL, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About TRANSPORTISTA DE SERENO, S.A.,(TRANSESA): Summary of TRANSPORTISTA DE SERENO, S.A.,(TRANSESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/1993. Estimated traffic: 32 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.