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INTEROCEANIC TRANSPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #102,6761,007,204 total
RUC: 155607750-2-2015
Total views
109
Avg / month
9
Year peak
17
Current month -70.6 % vs Sep
5

Company information

Folio
155607750 Mercantil
Registration date
16/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights INTEROCEANIC TRANSPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE DE CARGA, ALQUILER DE EQUIPO PESADO, IMPORTACION Y EXPORTACION DE PIEZAS DE VEHICULOS Y AFINES.
Legal representative
JUAN GARCIA
RUC
155607750-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name INTEROCEANIC TRANSPORT ,S.A.
    URB. RIO ABAJO, CL. CUARTA, EDF. PH NORMA, APTO. 2 PB, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. CUARTA, EDF. PH NORMA, APTO. 2 PB, PANAMÁ PANAMÁ RÍO ABAJO

Executives INTEROCEANIC TRANSPORT, S.A. (4)

Name
Role
Links
View
  • Name JUAN GARCIA Subscriber 111
    Role: Subscriber
    Links: 111
  • Name JUAN GARCIA Director / President 111
    Role: Director / President
    Links: 111
  • Name JUAN CARLOS GUERRA MORALES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN CARLOS GUERRA MORALES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN GARCIA Secretary 111
    Role: Secretary
    Links: 111
  • Name GERMAN MAGALLON Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEROCEANIC TRANSPORT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401729/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 421353/2018 (0) 18/10/2018
    Date: 18/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 307287/2015 (0) 16/07/2015
    Date: 16/07/2015

Entries / Precedence INTEROCEANIC TRANSPORT, S.A. (4)

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
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INTEROCEANIC TRANSPORT, S.A.: Summary of INTEROCEANIC TRANSPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/07/2015. Estimated traffic: 109 total visits (peak 17). Position: #102,676 of 1,007,204. See representatives, branches, documents and filings.