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

TRANSPORTISTA MUNDIAL ONE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,1521,007,204 total
Total views
40
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
155625816 Mercantil
Registration date
15/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights TRANSPORTISTA MUNDIAL ONE S.A.

Currency
US DOLLAR
Share capital
1,600,000.00

Executives TRANSPORTISTA MUNDIAL ONE S.A. (8)

Name
Role
Links
View
  • Name MOTOKI ISHII Director / President 95
    Role: Director / President
    Links: 95
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name KOTARO SEKI Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name YASUHIRO KATSUYAMA Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name TOMOO MORIYA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTISTA MUNDIAL ONE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 173234/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339639/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114456/2016 (0) 15/03/2016
    Date: 15/03/2016

Entries / Precedence TRANSPORTISTA MUNDIAL ONE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
Request deletion
About TRANSPORTISTA MUNDIAL ONE S.A.: Summary of TRANSPORTISTA MUNDIAL ONE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/03/2016. Estimated traffic: 40 total visits (peak 6). Position: #570,152 of 1,007,204. See representatives, branches, documents and filings.