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CARMO TRASATLANTICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #156,8221,007,204 total
RUC: 1953680-1-732247
Total views
68
Avg / month
6
Year peak
11
Current month +10.0 % vs Sep
11

Company information

Folio
732247 Mercantil
Registration date
08/04/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights CARMO TRASATLANTICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1953680-1-732247

Executives CARMO TRASATLANTICO, S.A. (10)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZR Director 65
    Role: Director
    Links: 65
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name HERCIBELLE GONZALEZR Vice President 65
    Role: Vice President
    Links: 65
  • Name HERCIBELLE GONZALEZR Treasurer 65
    Role: Treasurer
    Links: 65
  • Name YENNY MARTINEZ Secretary 5018
    Role: Secretary
    Links: 5018
  • Name JAQUELINE ALEXANDER V Deputy Secretary 7
    Role: Deputy Secretary
    Links: 7
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARMO TRASATLANTICO, S.A. (4)

Act
Date
View
  • Act Entry Id -13120841- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11456570- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10196639- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6797538- (MASTER INFORMATION) Entry 61845/2011 (0) 08/04/2011
    Date: 08/04/2011

Entries / Precedence CARMO TRASATLANTICO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2011
    Year: 2011
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About CARMO TRASATLANTICO, S.A.: Summary of CARMO TRASATLANTICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/04/2011. Estimated traffic: 68 total visits (peak 11). Position: #156,822 of 1,007,204. See representatives, branches, documents and filings.