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SUPREME TRANSPORT ORGANISATION PVT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #557,2671,010,412 total
RUC: 155613610-2-2015
Total views
324
Avg / month
27
Year peak
61
Current month +0.0 % vs Nov
3

Company information

Folio
155613610 Mercantil
Registration date
24/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 27 días)
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Highlights SUPREME TRANSPORT ORGANISATION PVT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155613610-2-2015

Executives SUPREME TRANSPORT ORGANISATION PVT, S.A. (7)

Name
Role
Links
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  • Name DANIEL HOWARD DAVES Director / President 11
    Role: Director / President
    Links: 11
  • Name OMAR PHILLIPS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KAY WINKLER Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name RAUL DAVID POLO LOPEZ Resident Agent 264
    Role: Resident Agent
    Links: 264
  • Name RAUL DAVID POLO LOPEZ Subscriber 264
    Role: Subscriber
    Links: 264
  • Name VICTOR JULIO GORDAY MORENO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPREME TRANSPORT ORGANISATION PVT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401891/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 421621/2015 (0) 24/09/2015
    Date: 24/09/2015

Entries / Precedence SUPREME TRANSPORT ORGANISATION PVT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About SUPREME TRANSPORT ORGANISATION PVT, S.A.: Summary of SUPREME TRANSPORT ORGANISATION PVT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 24/09/2015. Estimated traffic: 324 total visits (peak 61). Position: #557,267 of 1,010,412. See representatives, branches, documents and filings.