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INGENIERIA TRANSPORTE Y CARGA DE MATERIALES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #573,4361,006,804 total
RUC: 155594962-2-2015
Total views
83
Avg / month
7
Year peak
17
Current month -33.3 % vs Sep
6

Company information

Folio
155594962 Mercantil
Registration date
25/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights INGENIERIA TRANSPORTE Y CARGA DE MATERIALES S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
LOS OBJETOS POR LOS CUALES LA SOCIEDAD SE ESTABLE SON: COMPRAR, MEJORAR, DESARROLLAR, PERMUTAR, VENDER, ESTABLECER, GESTINAR Y LLEVAR A CABO EN GENERAL EL NEGOCIO DE EXPORTADORES.
Legal representative
IVIS DE LA ROSA
RUC
155594962-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name INGENIERIA, TRANSPORTE Y CARGA DE MATERIALES, S.A. ( ITRACAM )
    URB. MARBELLA, CL. 53, EDF. WTC PMA, APTO. 111, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CL. 53, EDF. WTC PMA, APTO. 111, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INGENIERIA TRANSPORTE Y CARGA DE MATERIALES S.A. (6)

Name
Role
Links
View
  • Name IVIS DE LA ROSA Director / President 3
    Role: Director / President
    Links: 3
  • Name MAXIMO ROSAS Director / Secretary 62
    Role: Director / Secretary
    Links: 62
  • Name EDILBERTO UREÑA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MAXIMO ROSAS Subscriber 62
    Role: Subscriber
    Links: 62
  • Name FERNANDO ARROCHA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name IVIS DE LA ROSA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGENIERIA TRANSPORTE Y CARGA DE MATERIALES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 427574/2023 (0) 16/10/2023
    Date: 16/10/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 292370/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 157712/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74014/2015 (0) 25/02/2015
    Date: 25/02/2015

Entries / Precedence INGENIERIA TRANSPORTE Y CARGA DE MATERIALES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INGENIERIA TRANSPORTE Y CARGA DE MATERIALES S.A.: Summary of INGENIERIA TRANSPORTE Y CARGA DE MATERIALES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/02/2015. Estimated traffic: 83 total visits (peak 17). Position: #573,436 of 1,006,804. See representatives, branches, documents and filings.