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ENERGY TRANS-SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155703513-2-2021
Total views
22
Avg / month
2
Year peak
5
Current month +300.0 % vs Nov
4

Company information

Folio
155703513 Mercantil
Registration date
16/03/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights ENERGY TRANS-SERVICES, S.A.

Currency
PAR VALUE SHARES
Share capital
0.00
RUC
155703513-2-2021

Executives ENERGY TRANS-SERVICES, S.A. (6)

Name
Role
Links
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  • Name ARIEL PEREZ Subscriber 345
    Role: Subscriber
    Links: 345
  • Name PATRIZIA CICCOTTI Subscriber 55
    Role: Subscriber
    Links: 55
  • Name JOHN CHRISTOPHER LOUIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JEFF KHAWLY Director / President 1
    Role: Director / President
    Links: 1
  • Name GAETAN ANGELO KHAWLY Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENERGY TRANS-SERVICES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 488904/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 359110/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 422267/2021 (0) 12/11/2021
    Date: 12/11/2021
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 415749/2021 (0) 09/11/2021
    Date: 09/11/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 376395/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 88600/2021 (0) 18/03/2021
    Date: 18/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 84391/2021 (0) 16/03/2021
    Date: 16/03/2021

Entries / Precedence ENERGY TRANS-SERVICES, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Oficios de Corrección 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2021
    Year: 2021
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About ENERGY TRANS-SERVICES, S.A.: Summary of ENERGY TRANS-SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 16/03/2021. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.