LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

TRANS ORTIZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #444,1211,007,204 total
RUC: 2647673-1-840329
Total views
71
Avg / month
6
Year peak
10
Current month -14.3 % vs Sep
6

Company information

Folio
840329 Mercantil
Registration date
01/08/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights TRANS ORTIZ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA AL POR MENOR DE EQUIPO PESADO EN GENERAL, TRANSPORTE DE CARGA TERRESTRE EN GENERAL
Legal representative
JAVIER ALBERTO ORTÍZ MEDINA
RUC
2647673-1-840329

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANS ORTIZ, S. A.
    URB. PASO LAS TABLAS, CL. PRINCIPAL, CASA 123, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. PASO LAS TABLAS, CL. PRINCIPAL, CASA 123, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives TRANS ORTIZ, S.A. (5)

Name
Role
Links
View
  • Name LISSETTE GENESIS PALACIOS ORTIZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANTHONY JAVIER ORTIZ HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JAVIER ALBERTO ORTIZ MEDINA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LISSETTE GENESIS PALACIOS ORTIZ Director 4
    Role: Director
    Links: 4
  • Name ANTHONY JAVIER ORTIZ HERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name JAVIER ALBERTO ORTIZ MEDINA Director 3
    Role: Director
    Links: 3
  • Name JAVIER ALBERTO ORTIZ MEDINA President 3
    Role: President
    Links: 3
  • Name LISSETTE GENESIS PALACIOS ORTIZ Vice President 4
    Role: Vice President
    Links: 4
  • Name ANTHONY JAVIER ORTIZ HERNANDEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LISSETTE GENESIS PALACIOS ORTIZ Secretary 4
    Role: Secretary
    Links: 4
  • Name CESAR JESUS NUÑEZ MOJICA Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS ORTIZ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157701/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014
  • Act Entry Id -6880316- (MASTER INFORMATION) Entry 140774/2014 (0) 01/08/2014
    Date: 01/08/2014

Entries / Precedence TRANS ORTIZ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2014
    Year: 2014
Request deletion
About TRANS ORTIZ, S.A.: Summary of TRANS ORTIZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/08/2014. Estimated traffic: 71 total visits (peak 10). Position: #444,121 of 1,007,204. See representatives, branches, documents and filings.