LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

DELTRANS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683405-2-2019
Total views
30
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155683405 Mercantil
Registration date
07/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
Request update

Highlights DELTRANS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683405-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DELTRANS GROUP , S.A.
    URB. BETANIA, CL. AVENIDA 13F NORTE, CASA 59, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. AVENIDA 13F NORTE, CASA 59, PANAMÁ PANAMÁ BETANIA

Executives DELTRANS GROUP, S.A. (6)

Name
Role
Links
View
  • Name RANDY ALEXANDER GONZALEZ REQUENA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KELLY YOJAN GONZALEZ REQUENA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RANDY ALEXANDER GONZALEZ REQUENA Director / President 2
    Role: Director / President
    Links: 2
  • Name MARCOS ALEXIS JUSTAVINO AYALA Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name JAHOACELLI FLAMINNIA REQUENA VARGAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HENRRY GAMEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA O DEFECTO DE ESTE AL SECRETARIO Y EN AUSENCIA Y DEFECTO DE TODOS LOS ANTERIORES AL TESORERO Y EN AUSENCIA Y DEFECTOS DE TODOS LOS ANTERIORES A LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELTRANS GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168890/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 393751/2019 (0) 08/10/2019
    Date: 08/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 305585/2019 (0) 07/08/2019
    Date: 07/08/2019

Entries / Precedence DELTRANS GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
Request deletion
About DELTRANS GROUP, S.A.: Summary of DELTRANS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/08/2019. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.