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MOVITRAC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #109,4261,010,412 total
RUC: 155618752-2-2015
Total views
118
Avg / month
10
Year peak
14
Current month +100.0 % vs Nov
14

Company information

Folio
155618752 Mercantil
Registration date
04/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 29 días)
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Highlights MOVITRAC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILER DE EQUIPO PESADO y actividades asociadas
Legal representative
MANUEL HENRIQUE NIEVES
RUC
155618752-2-2015
Business activities
- Movimiento de Tierra.

Branches / Establishments (1)

Trade name
Address
  • Trade name MOVITRAC, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 15, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 15, PANAMÁ PANAMÁ BELLA VISTA

Executives MOVITRAC, S.A. (7)

Name
Role
Links
View
  • Name NEIRA LOURDES POLO RIOS Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MARLENYS SUGEY ARIZA PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS VICENTE PETTI Y HENRIQUE CASIMIRO NIEVES PEREIRA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MANUEL ENRIQUE NIEVES Director / President 3
    Role: Director / President
    Links: 3
  • Name JAQUELINE PETTI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE EDUARDO DEL BIONDO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOVITRAC, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509354/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 368871/2022 (0) 16/09/2022
    Date: 16/09/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 303638/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 420308/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 523289/2015 (0) 04/12/2015
    Date: 04/12/2015

Entries / Precedence MOVITRAC, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MOVITRAC, S.A.: Summary of MOVITRAC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 04/12/2015. Estimated traffic: 118 total visits (peak 14). Position: #109,426 of 1,010,412. See representatives, branches, documents and filings.