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CASPIAN TRANSCO INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #197,6101,010,412 total
RUC: 57181-60-338119
Total views
99
Avg / month
8
Year peak
13
Current month -50.0 % vs Nov
4

Company information

Folio
338119 Mercantil
Registration date
21/11/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 20 días)
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Highlights CASPIAN TRANSCO INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
57181-60-338119

Executives CASPIAN TRANSCO INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4210
    Role: Subscriber
    Links: 4210
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3500
    Role: Subscriber
    Links: 3500
  • Name OKAN TAPAN Director 11
    Role: Director
    Links: 11
  • Name ERKAN TAPAN Director 14
    Role: Director
    Links: 14
  • Name SINAN GURSOY Director 8
    Role: Director
    Links: 8
  • Name OKAN TAPAN President 11
    Role: President
    Links: 11
  • Name ERKAN TAPAN Vice President 14
    Role: Vice President
    Links: 14
  • Name ERKAN TAPAN Treasurer 14
    Role: Treasurer
    Links: 14
  • Name SINAN GURSOY Secretary 8
    Role: Secretary
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents CASPIAN TRANSCO INVESTMENTS INC. (6)

Act
Date
View
  • Act Entry Id -6578375- (MASTER INFORMATION) Entry 8270/261 (0) 21/11/1997
    Date: 21/11/1997
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401825/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297829/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 497444/2018 (0) 17/12/2018
    Date: 17/12/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2018
    Date: 14/12/2018
  • Act Entry Id -8857864- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CASPIAN TRANSCO INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About CASPIAN TRANSCO INVESTMENTS INC.: Summary of CASPIAN TRANSCO INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/11/1997. Estimated traffic: 99 total visits (peak 13). Position: #197,610 of 1,010,412. See representatives, branches, documents and filings.