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TRANSSOLUTIONS LATINOAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #68,7211,007,204 total
Total views
138
Avg / month
12
Year peak
16
Current month -20.0 % vs Sep
8

Company information

Folio
543530 Mercantil
Registration date
01/11/2006
Validity
PERPETUAL
Status
MERGED
Last update
12/06/2025 (hace 4 meses)
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Highlights TRANSSOLUTIONS LATINOAMERICA S.A.

Currency
US DOLLAR
Share capital
200,000.00
Notes
MEDIANTE ESCRITURA PUBLICA NUMERO 11925 DE 25 DE JUNIO DE 2014 DE LA NOTARIA SEGUNDA DEL CIRCUITO DE PANAMA SE HA CELEBRADO CONVENIO DE FUSION ENTRE TRANS-SOLUTIONS LATINOAMERICA S.A. Y SAVINO DEL BENE PANAMA S.A. (SOCIEDAD SOBREVIVIENTE) SEGUN DOCUMENTO NUMERO 2628702 DE LA SECCION DE PERSONAS DESDE 03 DE JULIO DE 2014.

Executives TRANSSOLUTIONS LATINOAMERICA S.A. (8)

Name
Role
Links
View
  • Name CESARE FASCIO Director 1
    Role: Director
    Links: 1
  • Name ZEUDI BURGOS URRIOLA Subscriber 230
    Role: Subscriber
    Links: 230
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name SERGIO BAZZURRO Director 4
    Role: Director
    Links: 4
  • Name LUCIA CACIOLLI Director 4
    Role: Director
    Links: 4
  • Name SERGIO BAZZURRO President 4
    Role: President
    Links: 4
  • Name CESARE FASCIOUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LUCIA CACIOLLI Secretary 4
    Role: Secretary
    Links: 4
  • Name BUFETE DE SANCTIS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSSOLUTIONS LATINOAMERICA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2019
    Date: 14/08/2019
  • Act Entry Id -7327011- (FUSIÓN) Entry 118952/2014 (0) 03/07/2014
    Date: 03/07/2014
  • Act Entry Id -6378801- (MASTER INFORMATION) Entry 165586/2006 (0) 01/11/2006
    Date: 01/11/2006

Entries / Precedence TRANSSOLUTIONS LATINOAMERICA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About TRANSSOLUTIONS LATINOAMERICA S.A.: Summary of TRANSSOLUTIONS LATINOAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 01/11/2006. Estimated traffic: 138 total visits (peak 16). Position: #68,721 of 1,007,204. See representatives, branches, documents and filings.