LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

TRANSSIVAES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
42
Avg / month
4
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
287710 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)

Highlights TRANSSIVAES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TRANSSIVAES, S.A. (9)

Name
Role
Links
View
  • Name SILVIA MARCUCCI GONZALEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name CARLOS DARIO ESPINOZA Secretary 14
    Role: Secretary
    Links: 14
  • Name BLANCA DE ESPINOZA Board Member 2
    Role: Board Member
    Links: 2
  • Name FERNANDO ANTONIO ESPINOZA Assistant Vice President 2
    Role: Assistant Vice President
    Links: 2
  • Name SILVIA MARCUCCI GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS ALBERTO ESPINOSA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUIS ALBERTO ESPINOZA Director 2
    Role: Director
    Links: 2
  • Name SILVIA MARCUCCI GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name CARLOS DARIO ESPINOZA Director 14
    Role: Director
    Links: 14
  • Name GLORIA DE ESPINOZA Director 2
    Role: Director
    Links: 2
  • Name MARIA DEL CARMEN DE ESPINOZA Director 2
    Role: Director
    Links: 2
  • Name DOMINGO ESPINOZA Director 1
    Role: Director
    Links: 1
  • Name FERNANDO ANTONIO ESPINOZA Director 2
    Role: Director
    Links: 2
  • Name BLANCA DE ESPINOZA Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO ESPINOZA President 2
    Role: President
    Links: 2
  • Name GLORIA DE ESPINOZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA DEL CARMEN DE ESPINOZA Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name CARLOS DARIO ESPINOZA Resident Agent 14
    Role: Resident Agent
    Links: 14
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSSIVAES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSSIVAES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. SECUESTRO 2003
    Year: 2003
About TRANSSIVAES, S.A.: Summary of TRANSSIVAES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/1994. Estimated traffic: 42 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.