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MS INVERSIONES Y TRANSPORTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682415-2-2019
Total views
16
Avg / month
1
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155682415 Mercantil
Registration date
16/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights MS INVERSIONES Y TRANSPORTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682415-2-2019

Branches / Establishments (3)

Trade name
Address
  • Trade name MS INVERSIONES Y TRANSPORTE, S.A
    URB. SAN MATEO, CL. TOMAS ARMUELLES, CASA 16, EDF. CASA, APTO. 16, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN MATEO, CL. TOMAS ARMUELLES, CASA 16, EDF. CASA, APTO. 16, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name MS INVERSIONES Y TRANSPORTE, S.A
    URB. SAN MATEO, CL. TOMAS ARMUELLES, CASA 16, EDF. CASA, APTO. 16, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN MATEO, CL. TOMAS ARMUELLES, CASA 16, EDF. CASA, APTO. 16, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name MS INVERSIONES Y TRANSPORTE S.A.
    URB. SAN MATEO, CL. TOMAS ARMUELLES, CASA 16, EDF. CASA, APTO. 16, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN MATEO, CL. TOMAS ARMUELLES, CASA 16, EDF. CASA, APTO. 16, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives MS INVERSIONES Y TRANSPORTE, S.A. (5)

Name
Role
Links
View
  • Name SABINA NUÑEZ RUIZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MODESTO ANTONIO SERRACIN NUÑEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIAN YAEL SERRACIN NUÑEZ Director 2
    Role: Director
    Links: 2
  • Name MARIAN YAEL SERRACIN NUÑEZ President 2
    Role: President
    Links: 2
  • Name MODESTO ANTONIO SERRACIN NUÑEZ Director 3
    Role: Director
    Links: 3
  • Name SABINA NUÑEZ RUIZ Director 11
    Role: Director
    Links: 11
  • Name SABINA NUÑEZ RUIZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name Lic. GEOVANNI MANUEL HERNANDEZ PIMENTEL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MODESTO ANTONIO SERRACIN NUÑEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MS INVERSIONES Y TRANSPORTE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 435590/2022 (0) 14/11/2022
    Date: 14/11/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 435590/2022 (0) 14/11/2022
    Date: 14/11/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 273064/2022 (0) 08/07/2022
    Date: 08/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 117385/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 270323/2019 (0) 16/07/2019
    Date: 16/07/2019

Entries / Precedence MS INVERSIONES Y TRANSPORTE, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MS INVERSIONES Y TRANSPORTE, S.A.: Summary of MS INVERSIONES Y TRANSPORTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 16/07/2019. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.