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INVERSIONES TRASMIERA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #657,5281,007,204 total
RUC: 1422163-1-632151
Total views
55
Avg / month
5
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
632151 Mercantil
Registration date
10/09/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/05/2025 (hace 5 meses)
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Highlights INVERSIONES TRASMIERA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1422163-1-632151

Executives INVERSIONES TRASMIERA S.A. (7)

Name
Role
Links
View
  • Name VINEYKA MENESES Subscriber 500
    Role: Subscriber
    Links: 500
  • Name JOSE MARIA HEREDIA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name IVAN MORAN Director 10
    Role: Director
    Links: 10
  • Name ALEIKA DE LEON Director 363
    Role: Director
    Links: 363
  • Name ORIS SANDIFORD Director 164
    Role: Director
    Links: 164
  • Name IVAN MORAN President 10
    Role: President
    Links: 10
  • Name ALEIKA DE LEON Treasurer 363
    Role: Treasurer
    Links: 363
  • Name IVAN MORAN Secretary 10
    Role: Secretary
    Links: 10
  • Name ALVARADO ABOGADOS Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name EL PRESIDENTE DE LA MISMA, A FALTA DEL PRESIDENTE, SERA EL VICEPRESIDENTE; A FALTA DE AMBOS, LA SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TRASMIERA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509356/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 500787/2019 (0) 07/01/2020
    Date: 07/01/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2020
    Date: 02/01/2020
  • Act Entry Id -6631212- (MASTER INFORMATION) Entry 177976/2008 (0) 10/09/2008
    Date: 10/09/2008

Entries / Precedence INVERSIONES TRASMIERA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INVERSIONES TRASMIERA S.A.: Summary of INVERSIONES TRASMIERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/09/2008. Estimated traffic: 55 total visits (peak 9). Position: #657,528 of 1,007,204. See representatives, branches, documents and filings.