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TRANS CARGA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #391,1181,007,204 total
RUC: 2579069-1-830701
Total views
60
Avg / month
5
Year peak
9
Current month -16.7 % vs Sep
5

Company information

Folio
830701 Mercantil
Registration date
07/04/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights TRANS CARGA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte Nacional e Internacional de Cargas. Venta de lubricantes, repuestos automotrices y maquinaria industrial.
Legal representative
AMAURY ANTONIO GARCIA MORENO
RUC
2579069-1-830701

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANS CARGA PANAMÁ, S.A.
    URB. FRENTE AL BANCO NACIONAL, CL. VÍA INTERAMERICANA, CASA NO TIENE NÚMERO, PANAMÁ OESTE CHAME CHAME (CABECERA)
    URB. FRENTE AL BANCO NACIONAL, CL. VÍA INTERAMERICANA, CASA NO TIENE NÚMERO, PANAMÁ OESTE CHAME CHAME (CABECERA)

Executives TRANS CARGA PANAMA, S.A. (5)

Name
Role
Links
View
  • Name AMAURY ANTONIO GARCIA MORENO Director 13
    Role: Director
    Links: 13
  • Name AMAURY ANTONIO GARCIA MORENO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name TOMAS SOSA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name TOMAS SOSA Director 21
    Role: Director
    Links: 21
  • Name EBENEZER ALMENARES Director 3
    Role: Director
    Links: 3
  • Name RAUL EMILIO ENRIQUEZ Director 3
    Role: Director
    Links: 3
  • Name AMAURY ANTONIO GARCIA MORENO President 13
    Role: President
    Links: 13
  • Name TOMAS SOSA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name TOMAS SOSA Secretary 21
    Role: Secretary
    Links: 21
  • 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 TRANS CARGA PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 333938/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2023
    Date: 18/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2023
    Date: 18/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2023
    Date: 18/08/2023

Entries / Precedence TRANS CARGA PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About TRANS CARGA PANAMA, S.A.: Summary of TRANS CARGA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/04/2014. Estimated traffic: 60 total visits (peak 9). Position: #391,118 of 1,007,204. See representatives, branches, documents and filings.