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TRANSPORTISTAS DE TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #230,0691,014,021 total
RUC: 384550-1-142701
Total views
96
Avg / month
8
Year peak
13
Current month -20.0 % vs Feb
8

Company information

Folio
384550 Mercantil
Registration date
25/08/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TRANSPORTISTAS DE TOCUMEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE COMBUSTIBLE Y DE PIEZAS Y ACCESORIOS PARA TODO TIPO DE VEHICULOS A MOTOR
Legal representative
MARIBEL EDITH MENDIETA
RUC
384550-1-142701

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTISTAS UNIDO DE TOCUMEN
    URB. VIA TOCUMEN, LA SIESTA, CALLE FINAL, LOCAL 1, TERMINAL DE BUSES A UN COSTADO DE ADUANAS, PANAMÁ PANAMÁ TOCUMEN
    URB. VIA TOCUMEN, LA SIESTA, CALLE FINAL, LOCAL 1, TERMINAL DE BUSES A UN COSTADO DE ADUANAS, PANAMÁ PANAMÁ TOCUMEN

Executives TRANSPORTISTAS DE TOCUMEN, S.A. (7)

Name
Role
Links
View
  • Name ADOLFO VILLA GUERRERO Subscriber 529
    Role: Subscriber
    Links: 529
  • Name HAIR CHE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SERGIO AUGUSTO MOLINA BARRIOS Director 10
    Role: Director
    Links: 10
  • Name MARIBEL EDITH MENDIETA DE VARGAS Director 2
    Role: Director
    Links: 2
  • Name ROSAURA ELIZABETH CASTILLO GOMEZ Director 3
    Role: Director
    Links: 3
  • Name SERGIO AUGUSTO MOLINA BARRIOS President 10
    Role: President
    Links: 10
  • Name MARIBEL EDITH MENDIETA DE VARGAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROSAURA ELIZABETH CASTILLO GOMEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ADOLFO VILLA GUERRERO Resident Agent 529
    Role: Resident Agent
    Links: 529
  • Name MARIBEL EDITH MENDIETA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EL SECRETARIO, O CUALQUIER MIENBRO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTISTAS DE TOCUMEN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence TRANSPORTISTAS DE TOCUMEN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About TRANSPORTISTAS DE TOCUMEN, S.A.: Summary of TRANSPORTISTAS DE TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2000. Estimated traffic: 96 total visits (peak 13). Position: #230,069 of 1,014,021. See representatives, branches, documents and filings.