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

TRANSPORTISTAS UNIDOS DE VERANILLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,7281,007,204 total
Total views
22
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
366388 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TRANSPORTISTAS UNIDOS DE VERANILLO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSPORTISTAS UNIDOS DE VERANILLO, S.A. (7)

Name
Role
Links
View
  • Name ALEXIS ALBERTO MARTINEZ PEREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERNESTO DE LOS RIOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEXIS ALBERTO MARTINEZ PEREZ Director 3
    Role: Director
    Links: 3
  • Name ERNESTO DE LOS RIOS LOMBARDI Director 3
    Role: Director
    Links: 3
  • Name CESAR MONTALVO ARIZA Director 1
    Role: Director
    Links: 1
  • Name ALEXIS ALBERTO MARTINEZ PEREZ President 3
    Role: President
    Links: 3
  • Name RAFAEL MONTALVO ARIZA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ERNESTO DE LOS RIOS LOMBARDI Secretary 3
    Role: Secretary
    Links: 3
  • Name ADOLFO VILLA GUERRERO Resident Agent 519
    Role: Resident Agent
    Links: 519
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTISTAS UNIDOS DE VERANILLO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSPORTISTAS UNIDOS DE VERANILLO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About TRANSPORTISTAS UNIDOS DE VERANILLO, S.A.: Summary of TRANSPORTISTAS UNIDOS DE VERANILLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/1999. Estimated traffic: 22 total visits (peak 5). Position: #443,728 of 1,007,204. See representatives, branches, documents and filings.