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THE TRANSACTION CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #80,1521,007,204 total
RUC: 1388082-1-625691
Total views
111
Avg / month
9
Year peak
20
Current month -20.0 % vs Sep
8

Company information

Folio
625691 Mercantil
Registration date
21/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights THE TRANSACTION CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1388082-1-625691

Executives THE TRANSACTION CORP. (4)

Name
Role
Links
View
  • Name PRESIDENTIAL OFFSHORE SERVICES, S.A. Subscriber 588
    Role: Subscriber
    Links: 588
  • Name SECRETARIAL OFFSHORE SERVICES, S.A. Subscriber 590
    Role: Subscriber
    Links: 590
  • Name CARMEN VERA CARRERO Director 4
    Role: Director
    Links: 4
  • Name CARMEN VERA CARRERO President 4
    Role: President
    Links: 4
  • Name CARMEN VERA CARRERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CARMEN VERA CARRERO Secretary 4
    Role: Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE TRANSACTION CORP. (10)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 402936/2023 (0) 27/09/2023
    Date: 27/09/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 262189/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 262189/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 311225/2021 (0) 23/08/2021
    Date: 23/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/08/2021
    Date: 23/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/08/2021
    Date: 23/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/08/2021
    Date: 23/08/2021
  • Act Entry Id -10994515- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681639- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625098- (MASTER INFORMATION) Entry 138323/2008 (0) 21/07/2008
    Date: 21/07/2008

Entries / Precedence THE TRANSACTION CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About THE TRANSACTION CORP.: Summary of THE TRANSACTION CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/07/2008. Estimated traffic: 111 total visits (peak 20). Position: #80,152 of 1,007,204. See representatives, branches, documents and filings.