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SERVICIOS TRANSACCIONALES DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155688825-2-2019
Total views
32
Avg / month
3
Year peak
9
Current month -16.7 % vs Sep
5

Company information

Folio
155688825 Mercantil
Registration date
10/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/08/2023 (hace 2 años)
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Highlights SERVICIOS TRANSACCIONALES DE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688825-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DEXPAGO
    URB. PUNTA PACIFICA, CL. HANONO MISSRI, EDF. P.H. OCEANIA BUSINESS PLAZA, APTO. TORRE 2000, PISO 18, OFICINA 18E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. HANONO MISSRI, EDF. P.H. OCEANIA BUSINESS PLAZA, APTO. TORRE 2000, PISO 18, OFICINA 18E, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SERVICIOS TRANSACCIONALES DE PANAMA S.A. (6)

Name
Role
Links
View
  • Name DAVID EMMANUEL BOWEN HOWELL Director / President 26
    Role: Director / President
    Links: 26
  • Name RUBEN VELASCO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name RUBEN APARICIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID EMANUEL BOWEN HOWELL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CESAR JOSE PEREZ MORALES Subscriber 80
    Role: Subscriber
    Links: 80
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS TRANSACCIONALES DE PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168879/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 71335/2022 (0) 22/02/2022
    Date: 22/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 431582/2021 (0) 22/11/2021
    Date: 22/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 474907/2019 (0) 10/12/2019
    Date: 10/12/2019

Entries / Precedence SERVICIOS TRANSACCIONALES DE PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SERVICIOS TRANSACCIONALES DE PANAMA S.A.: Summary of SERVICIOS TRANSACCIONALES DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/12/2019. Estimated traffic: 32 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.