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DETRAMAR S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #493,6351,013,219 total
RUC: 155627952-2-2016
Total views
63
Avg / month
5
Year peak
9
Current month +33.3 % vs Feb
8

Company information

Folio
155627952 Mercantil
Registration date
14/04/2016
Validity
INDEFINITE
Status
SUSPENDED
Last update
03/11/2025 (hace 4 meses)
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Highlights DETRAMAR S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155627952-2-2016

Executives DETRAMAR S.A. (6)

Name
Role
Links
View
  • Name JENNY MORALES DE GONZALEZ Director / President 812
    Role: Director / President
    Links: 812
  • Name ESPERANZA FONG DE PALACIOS Director / Secretary 1511
    Role: Director / Secretary
    Links: 1511
  • Name JAMES HILL MITRE Director / Treasurer 1253
    Role: Director / Treasurer
    Links: 1253
  • Name RODOLFO LOPEZ LASSONDE Subscriber 100
    Role: Subscriber
    Links: 100
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1511
    Role: Subscriber
    Links: 1511
  • Name EL PRESIDENTE EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DETRAMAR S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 175085/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 38645/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162181/2016 (0) 14/04/2016
    Date: 14/04/2016

Entries / Precedence DETRAMAR S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DETRAMAR S.A.: Summary of DETRAMAR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 14/04/2016. Estimated traffic: 63 total visits (peak 9). Position: #493,635 of 1,013,219. See representatives, branches, documents and filings.