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TRANSSHIPPING AGENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #115,6721,007,204 total
RUC: 2479222-1-815952
Total views
197
Avg / month
16
Year peak
35
Current month -23.5 % vs Sep
13

Company information

Folio
815952 Mercantil
Registration date
09/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRANSSHIPPING AGENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
AGENCIAMENTO NAVIERO
Legal representative
NYDIA MARÍA, RODRÍGUEZ REYES
RUC
2479222-1-815952
Business activities
- Agencias navieras, avituallamiento de buques, naves o barcos

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSSHIPPING AGENTS S.A.
    URB. AVENIDA BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BICSA FINANCIAL CENTER, APTO. PISO 34 OFICINA 34-10, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BICSA FINANCIAL CENTER, APTO. PISO 34 OFICINA 34-10, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSSHIPPING AGENTS, S.A. (7)

Name
Role
Links
View
  • Name NYDIA MARIA RODRIGUEZ REYES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name KATERINE JARQUIN Subscriber 22
    Role: Subscriber
    Links: 22
  • Name NYDIA MARIA RODRIGUEZ REYES Director 10
    Role: Director
    Links: 10
  • Name NYDIA MARIA RODRIGUEZ REYES President 10
    Role: President
    Links: 10
  • Name NYDIA MARIA RODRIGUEZ REYES Treasurer 10
    Role: Treasurer
    Links: 10
  • Name LUJAN ELIECER GONZALEZ BARUCO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name MARINA REYES TROZ Director 2
    Role: Director
    Links: 2
  • Name NYDIA MARIA RODRIGUEZ REYES Secretary 10
    Role: Secretary
    Links: 10
  • Name ROSIR MORELLA LEON AREYAN Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name SERGIO ALBERTO RODRIGUEZ MILLER Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSSHIPPING AGENTS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 192850/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 521407/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 385846/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 230289/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 72829/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence TRANSSHIPPING AGENTS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRANSSHIPPING AGENTS, S.A.: Summary of TRANSSHIPPING AGENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2013. Estimated traffic: 197 total visits (peak 35). Position: #115,672 of 1,007,204. See representatives, branches, documents and filings.