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TRANSVALORES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #993,0121,014,021 total
RUC: 155764202-2-2025
Total views
31
Avg / month
3
Year peak
15
Current month +0.0 % vs Feb
15

Company information

Folio
155764202 Mercantil
Registration date
12/03/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2025 (hace 10 meses)
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Highlights TRANSVALORES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155764202-2-2025

Executives TRANSVALORES PANAMA, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2082
    Role: Subscriber
    Links: 2082
  • Name HUMBERTO MORRELL Director / President 6
    Role: Director / President
    Links: 6
  • Name OLGA WARZA WCZYK Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SARA DE WARZA WCZYK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSVALORES PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 96678/2025 (0) 12/03/2025
    Date: 12/03/2025

Entries / Precedence TRANSVALORES PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About TRANSVALORES PANAMA, S.A.: Summary of TRANSVALORES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2025. Estimated traffic: 31 total visits (peak 15). Position: #993,012 of 1,014,021. See representatives, branches, documents and filings.