LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

TRANSPORTISTAS DEL TERMINAL DE VERAGUAS S. A. (TRATEVE, S. A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #616,9071,006,804 total
RUC: 19221-65-175441
Total views
41
Avg / month
3
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
175440 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights TRANSPORTISTAS DEL TERMINAL DE VERAGUAS S. A. (TRATEVE, S. A.)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXPLOTACION DE SERVICIO DE UTILIDAD PUBLICA, TRANSPORTE Y DEMAS ACTIVIDADES ECONOMICAS RELACIONADAOS CON LA EXPLOTACION DE TERMINAL DE TRANSPORTE DE VERAGUAS.
Legal representative
DUARTE HIDALGO BERNABE
RUC
19221-65-175441

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSP DEL TERMINAL DE VERAGUAS S A
    URB. EL TERMINAL DE TRANSPORTE, CALLE 10MA,, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. EL TERMINAL DE TRANSPORTE, CALLE 10MA,, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives TRANSPORTISTAS DEL TERMINAL DE VERAGUAS S. A. (TRATEVE, S. A.) (22)

Name
Role
Links
View
  • Name CECILIO ATENCIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TOMAS TRISTAN BARRIOS Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name CAMAÑO & CO. ABOGADOS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name BERNABE DUARTE HIDALGO President 2
    Role: President
    Links: 2
  • Name BERNABE DUARTE HIDALGO Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO . CARRERA CASTILLO Vice President 2
    Role: Vice President
    Links: 2
  • Name ELVINS JOSE PASTOR PEÑA Secretary 4
    Role: Secretary
    Links: 4
  • Name ADALBERTO FERNADEZ BATISTA Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name ADALBERTO FERNANDEZ BATISTA Director 5
    Role: Director
    Links: 5
  • Name RUBEN MARCELO TRISTAN BARRIOS Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RUBEN MARCELO TRISTAN BARRIOS Director 7
    Role: Director
    Links: 7
  • Name MIKE JOB CHAVARRIA GONZALEZ Deputy Treasurer 3
    Role: Deputy Treasurer
    Links: 3
  • Name MIKE JOB CHAVARRIA GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name ELADIO GOMEZ NUÑEZ Board Member 1
    Role: Board Member
    Links: 1
  • Name ELADIO GOMEZ NUEZ Director 1
    Role: Director
    Links: 1
  • Name VICTOR MANUEL PATIÑO GARCIA Board Member 2
    Role: Board Member
    Links: 2
  • Name VICTOR MANUEL PATIÑO GARCIA Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO ALCEDO CASTILLO Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name LUIS ALBERTO ALCEDO CASTILLO Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO . CARRERA CASTILLO Director 2
    Role: Director
    Links: 2
  • Name ELVINS JOSE PASTOR PEÑA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LA EJERCERA EL VICEPRE- SIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTISTAS DEL TERMINAL DE VERAGUAS S. A. (TRATEVE, S. A.) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 149966/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 116625/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 531446/2015 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence TRANSPORTISTAS DEL TERMINAL DE VERAGUAS S. A. (TRATEVE, S. A.) (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Reimpresión de Boleta 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About TRANSPORTISTAS DEL TERMINAL DE VERAGUAS S. A. (TRATEVE, S. A.): Summary of TRANSPORTISTAS DEL TERMINAL DE VERAGUAS S. A. (TRATEVE, S. A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/1986. Estimated traffic: 41 total visits (peak 8). Position: #616,907 of 1,006,804. See representatives, branches, documents and filings.