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OPETRANS, S.A. (OPERADORA DE TRANSPORTE)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #123,9251,007,204 total
RUC: 1390773-1-626164
Total views
66
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
7

Company information

Folio
626164 Mercantil
Registration date
24/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights OPETRANS, S.A. (OPERADORA DE TRANSPORTE)

Currency
US DOLLAR
Share capital
300,000.00
RUC
1390773-1-626164

Executives OPETRANS, S.A. (OPERADORA DE TRANSPORTE) (6)

Name
Role
Links
View
  • Name ALVARO DARIO SANIN CALAD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name WILMAR ALEXIS METAUTE ZAPATA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALVARO DARIO SANIN CALAD Director 3
    Role: Director
    Links: 3
  • Name LUCAS SANIN SALAZAR Director 3
    Role: Director
    Links: 3
  • Name SEBASTIAN SANIN SALAZAR Director 2
    Role: Director
    Links: 2
  • Name MARIA FERNANDA SANIN SALAZAR Director 2
    Role: Director
    Links: 2
  • Name ALVARO DARIO SANIN CALAD President 3
    Role: President
    Links: 3
  • Name LUCAS SANIN SALAZAR Vice President 3
    Role: Vice President
    Links: 3
  • Name SEBASTIAN SANIN SALAZAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUCAS SANIN SALAZAR Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIA FERNANDA SANIN SALAZAR Board Member 2
    Role: Board Member
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPETRANS, S.A. (OPERADORA DE TRANSPORTE) (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 372535/2023 (0) 07/09/2023
    Date: 07/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 173329/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2023
    Date: 07/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2023
    Date: 07/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2023
    Date: 07/06/2023
  • Act Entry Id -11070121- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682241- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625639- (MASTER INFORMATION) Entry 141638/2008 (0) 24/07/2008
    Date: 24/07/2008

Entries / Precedence OPETRANS, S.A. (OPERADORA DE TRANSPORTE) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About OPETRANS, S.A. (OPERADORA DE TRANSPORTE): Summary of OPETRANS, S.A. (OPERADORA DE TRANSPORTE): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/07/2008. Estimated traffic: 66 total visits (peak 10). Position: #123,925 of 1,007,204. See representatives, branches, documents and filings.