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TRANSTOP, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,006,803 total
RUC: 1483902-1-644342
Total views
131
Avg / month
11
Year peak
33
Current month -50.0 % vs Sep
4

Company information

Folio
644342 Mercantil
Registration date
10/12/2008
Validity
PERPETUAL
Status
MERGED
Last update
20/08/2018 (hace 7 años)
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Highlights TRANSTOP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Instalaciones de Vallas Publicitarias
Legal representative
PHILIPPE NICOLAS INFANTE ARRAY
RUC
1483902-1-644342
Business activities
- Publicidad

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSTOP
    URB. COSTA DEL ESTE, CL. PRIMERA, EDF. EDIFICIO EAST COAST #141, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRIMERA, EDF. EDIFICIO EAST COAST #141, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives TRANSTOP, S.A. (9)

Name
Role
Links
View
  • Name MARIE ORDOÑEZ Subscriber 945
    Role: Subscriber
    Links: 945
  • Name YIRABEL ALBA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name LICDA. MARIE ORDONEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GRUPO A ALEXANDRE ANDRÉ ROUBAUD, EDNA LIZET ROA RAMÍREZ, ARTURO ZÁRATE ROCHA, PABLO TORRES MARTÍNEZ, YADIRA ISABEL MORENO CEDEÑO, MICHAEL FRANK DONALDSON. GRUPO B: CLÉMENT FRANCOIS TESNIÉRE, JÉROME LUCIEN JOSEPH MARIE D'HÉRÉ, GARRI JEAN GOLDBERG PARRAU, ALEXIE MARION NOTARI. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PHILLIPPE NICOLAS ANDRÉ INFANTE Director / President 2
    Role: Director / President
    Links: 2
  • Name YADIRA ISABEL MORENO CEDEÑO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JÉRÔME LUCIEN JOSEPH MARIE D'HÉRÉ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PHILLIPPE NICOLAS ANDRÉ INFANTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSTOP, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 372526/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 316648/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184393/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 184393/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 320337/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence TRANSTOP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About TRANSTOP, S.A.: Summary of TRANSTOP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 10/12/2008. Estimated traffic: 131 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.