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TRAVELPLUS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2186954-1-771199
Total views
40
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
771199 Mercantil
Registration date
07/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights TRAVELPLUS S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
Se dedicará a la operación de una Agencia de Viajes con Licencia tipom B.
Legal representative
CARMELA BIFFA DE DEL BUFALO
RUC
2186954-1-771199

Branches / Establishments (1)

Trade name
Address
  • Trade name TRAVELPLUS S.A.
    URB. PAITILLA, CL. AVENIDA BALBOA Y VÍA ITALIA, EDF. EDIFICIO 101, APTO. A-7, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVENIDA BALBOA Y VÍA ITALIA, EDF. EDIFICIO 101, APTO. A-7, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRAVELPLUS S.A. (8)

Name
Role
Links
View
  • Name ROSALBA GONZALEZ Subscriber 685
    Role: Subscriber
    Links: 685
  • Name FULVIO GUERRA Subscriber 1251
    Role: Subscriber
    Links: 1251
  • Name CARMELA BIFFA DE DEL BUFALO Director 2
    Role: Director
    Links: 2
  • Name CARMELA BIFFA DE DEL BUFALO President 2
    Role: President
    Links: 2
  • Name ANNA MARIA OTTAVIANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXIS CIANCA Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name ABDIEL SANTIAGO Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name GIOVANNA BERNAL SANCHEZ Resident Agent 388
    Role: Resident Agent
    Links: 388
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAVELPLUS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 282313/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 278505/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 130294/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 452341/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 83151/2015 (0) 06/03/2015
    Date: 06/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence TRAVELPLUS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About TRAVELPLUS S.A.: Summary of TRAVELPLUS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/06/2012. Estimated traffic: 40 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.