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TRANS OCEAN TRADING ENTEEPRISES ,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #201,8411,010,412 total
RUC: 49979-82-316719
Total views
43
Avg / month
4
Year peak
7
Current month +150.0 % vs Nov
5

Company information

Folio
316719 Mercantil
Registration date
06/06/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 16 días)
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Highlights TRANS OCEAN TRADING ENTEEPRISES ,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
49979-82-316719

Executives TRANS OCEAN TRADING ENTEEPRISES ,S.A. (28)

Name
Role
Links
View
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5865
    Role: Deputy Secretary
    Links: 5865
  • Name CORNELIO MCKAY Deputy Secretary 7174
    Role: Deputy Secretary
    Links: 7174
  • Name KATIA SOLANO Vice President 11791
    Role: Vice President
    Links: 11791
  • Name KATIA SOLANO Deputy Secretary 11791
    Role: Deputy Secretary
    Links: 11791
  • Name ABDIEL NUñEZ Vice President 136
    Role: Vice President
    Links: 136
  • Name ABDIEL NUñEZ Deputy Secretary 136
    Role: Deputy Secretary
    Links: 136
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name JUAN MASHBURN Director 2890
    Role: Director
    Links: 2890
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name HERCILIA MOLINA DE ZELAYA Director 5865
    Role: Director
    Links: 5865
  • Name CORNELIO MCKAY Director 7174
    Role: Director
    Links: 7174
  • Name KATIA SOLANO Director 11791
    Role: Director
    Links: 11791
  • Name ABDIEL NUñEZ Director 136
    Role: Director
    Links: 136
  • Name JUAN MASHBURN President 2890
    Role: President
    Links: 2890
  • Name LETICIA MONTOYA Vice President 23220
    Role: Vice President
    Links: 23220
  • Name FRANCIS PEREZ Vice President 23041
    Role: Vice President
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5865
    Role: Vice President
    Links: 5865
  • Name FRANCIS PEREZ Treasurer 23041
    Role: Treasurer
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5865
    Role: Deputy Treasurer
    Links: 5865
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name JUAN MASHBURN Deputy Secretary 2890
    Role: Deputy Secretary
    Links: 2890
  • Name FRANCIS PEREZ Deputy Secretary 23041
    Role: Deputy Secretary
    Links: 23041
  • Name CORNELIO MCKAY Vice President 7174
    Role: Vice President
    Links: 7174
  • Name CORNELIO MCKAY Deputy Treasurer 7174
    Role: Deputy Treasurer
    Links: 7174
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS OCEAN TRADING ENTEEPRISES ,S.A. (3)

Act
Date
View
  • Act Entry Id -6509545- (MASTER INFORMATION) Entry 2281/247 (0) 06/06/1996
    Date: 06/06/1996
  • Act Entry Id -11063372- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8849488- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TRANS OCEAN TRADING ENTEEPRISES ,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About TRANS OCEAN TRADING ENTEEPRISES ,S.A.: Summary of TRANS OCEAN TRADING ENTEEPRISES ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/06/1996. Estimated traffic: 43 total visits (peak 7). Position: #201,841 of 1,010,412. See representatives, branches, documents and filings.