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TRANSVALORES GRESINSA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #209,8591,006,804 total
Total views
62
Avg / month
5
Year peak
11
Current month +83.3 % vs Sep
11

Company information

Folio
355477 Mercantil
Registration date
13/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TRANSVALORES GRESINSA S.A.

Currency
US DOLLAR
Share capital
579,234.00

Executives TRANSVALORES GRESINSA S.A. (9)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name MARIO ALBERTO DIAZ OSSA Subscriber 271
    Role: Subscriber
    Links: 271
  • Name PABLO MANUEL GARCIA DE PAREDES APOLAYO Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name KARINA ALEXANDRA LAMARK OSPINO Director / President 1
    Role: Director / President
    Links: 1
  • Name BERTA ALICIA MUÑOZ GONZALEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ORLANDO WILLIAMS Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LOVILL Resident Agent 214
    Role: Resident Agent
    Links: 214
  • Name KARINA LAMARK OSPINO Y JEAN CARLO HENRY ICAZA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERZA EL PRESIDENTE Y EN SUS FALTAS TEMPORALES ACCIDENTALES O PERMANENTES EL SECRETARIO Y A FALTA DE ESTE ULTIMO CUALQUIER MIEMBRO QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSVALORES GRESINSA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 544001/2017 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 544001/2017 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 544001/2017 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 550468/2015 (0) 28/12/2015
    Date: 28/12/2015

Entries / Precedence TRANSVALORES GRESINSA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 TRANSVALORES GRESINSA S.A.: Summary of TRANSVALORES GRESINSA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/1999. Estimated traffic: 62 total visits (peak 11). Position: #209,859 of 1,006,804. See representatives, branches, documents and filings.