LIVE
New today 401
Updated 136
New executives 3,992
Reported capital $ 1,426,000

SERVICIOS Y TRANSPORTE DEO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #127,7981,007,204 total
RUC: 1415176-1-630522
Total views
77
Avg / month
6
Year peak
11
Current month -22.2 % vs Sep
7

Company information

Folio
630522 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)

Highlights SERVICIOS Y TRANSPORTE DEO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE ADMINISTRACIÓN DE EMPRESA CARGA Y TRANSPORTE DE PASAJEROS, ASESORIA EN EMPRESA DE TRANSPORTE
Legal representative
EDWIN JIMENEZ
RUC
1415176-1-630522

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS Y TRANSPORTE DEO, S.A.
    URB. LA PRIMAVERA, CL. TERCERA, CASA 2243, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. LA PRIMAVERA, CL. TERCERA, CASA 2243, PANAMÁ CHEPO CHEPO (CABECERA)

Executives SERVICIOS Y TRANSPORTE DEO, S.A. (4)

Name
Role
Links
View
  • Name EDWIN JIMENEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RICARDO CORTES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EDWIN JIMENEZ Director 3
    Role: Director
    Links: 3
  • Name RICARDO CORTES Director 4
    Role: Director
    Links: 4
  • Name AGUSTIN OSES Director 5
    Role: Director
    Links: 5
  • Name EDWIN JIMENEZ President 3
    Role: President
    Links: 3
  • Name RICARDO CORTES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RICARDO CORTES Secretary 4
    Role: Secretary
    Links: 4
  • Name AGUSTIN OSES Board Member 5
    Role: Board Member
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS Y TRANSPORTE DEO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401800/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297840/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 303692/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2018
    Date: 26/07/2018
  • Act Entry Id -9683703- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629848- (MASTER INFORMATION) Entry 171087/2008 (0) 29/08/2008
    Date: 29/08/2008

Entries / Precedence SERVICIOS Y TRANSPORTE DEO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
About SERVICIOS Y TRANSPORTE DEO, S.A.: Summary of SERVICIOS Y TRANSPORTE DEO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/08/2008. Estimated traffic: 77 total visits (peak 11). Position: #127,798 of 1,007,204. See representatives, branches, documents and filings.