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TRANSSHIPMENT AGENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155698983-2-2020
Total views
22
Avg / month
2
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
155698983 Mercantil
Registration date
16/11/2020
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights TRANSSHIPMENT AGENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698983-2-2020

Executives TRANSSHIPMENT AGENTS CORP. (9)

Name
Role
Links
View
  • Name JUAN GABRIEL TEJEIRA DÍAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALBERTO SANTAMARÍA PINTO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN GABRIEL TEJEIRA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name CARLOS JAVIER NAVARRO Director / President 1
    Role: Director / President
    Links: 1
  • Name KRISTYN GENEVIVE BULGIN MONTALVAN Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name MARVIN SANTIAGO DIAZ HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS MANDELLA BOYD SCOTT Director / Deputy Treasurer 10
    Role: Director / Deputy Treasurer
    Links: 10
  • Name SARA ARJONA CALVO Resident Agent 237
    Role: Resident Agent
    Links: 237
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERÁ REEMPLAZADO POR EL SECRETARIO, O EL TESORERO , O CUALESQUIERA OTRA PERSONA QUE DESIGNE PARA ESOS FINES LA JUNTA EXTRAORDINARIA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSSHIPMENT AGENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 350302/2021 (0) 17/09/2021
    Date: 17/09/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 347313/2021 (0) 16/09/2021
    Date: 16/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 286965/2020 (0) 16/11/2020
    Date: 16/11/2020

Entries / Precedence TRANSSHIPMENT AGENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TRANSSHIPMENT AGENTS CORP.: Summary of TRANSSHIPMENT AGENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/11/2020. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.