LIVE
New today 401
Updated 236
New executives 4,433
Reported capital $ 1,426,000
Sign up Log in

TRANSPORTISTAS DE VILLA LOBOS, UNIDOS, S. A. (T.A.VI.U.S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #273,0471,007,204 total
RUC: 279-1-62063
Total views
66
Avg / month
6
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
370507 Mercantil
Registration date
22/11/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
Request update

Highlights TRANSPORTISTAS DE VILLA LOBOS, UNIDOS, S. A. (T.A.VI.U.S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.33,000.00
Corporate purpose
SERVICIO DE TRANSPORTE SELECTIVO Y COLECTIVO DE PASAJEROS; COMPRA Y VENTA AL POR MENOR DE COMBUSTIBLES, REPUESTOS Y ACCESORIOS DE AUTOS, LUBRICANTES Y LLANTAS, LAVA AUTO.
Legal representative
JORGE ENRIQUE PUELLO LOPEZ
RUC
279-1-62063
Business activities
- Lavado y lustrado de vehículos automotores- Mantenimiento y reparación de vehículos automotores- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS VILLALOBOS
    URB. VILLALOBOS, CALLE PRINCIPAL, EDF. MR. PRECIO, APTO. LOCAL NO. 1, PANAMÁ PANAMÁ PEDREGAL
    URB. VILLALOBOS, CALLE PRINCIPAL, EDF. MR. PRECIO, APTO. LOCAL NO. 1, PANAMÁ PANAMÁ PEDREGAL

Executives TRANSPORTISTAS DE VILLA LOBOS, UNIDOS, S. A. (T.A.VI.U.S.A.) (10)

Name
Role
Links
View
  • Name JOSE PALACIOS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name BELISARIO CASTILLO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JORGE PUELLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDGARDO OMAR BENAVIDES H. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name GLADYS DEL CARMEN FOSSATTI DE GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROSA ELVIRA BATISTA Director / President 1
    Role: Director / President
    Links: 1
  • Name LEONEL DELGADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HECTOR MARTINEZ Director 14
    Role: Director
    Links: 14
  • Name HECTOR MARTINEZ Prosecutor 14
    Role: Prosecutor
    Links: 14
  • Name VICTOR BARRENO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTISTAS DE VILLA LOBOS, UNIDOS, S. A. (T.A.VI.U.S.A.) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 194043/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 84429/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 84429/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 199012/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2016
    Date: 06/05/2016

Entries / Precedence TRANSPORTISTAS DE VILLA LOBOS, UNIDOS, S. A. (T.A.VI.U.S.A.) (22)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE 2006
    Year: 2006
  • Procedure / Doc. MINUTE 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion
About TRANSPORTISTAS DE VILLA LOBOS, UNIDOS, S. A. (T.A.VI.U.S.A.): Summary of TRANSPORTISTAS DE VILLA LOBOS, UNIDOS, S. A. (T.A.VI.U.S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/11/1999. Estimated traffic: 66 total visits (peak 9). Position: #273,047 of 1,007,204. See representatives, branches, documents and filings.