LIVE
New today 401
Updated 64
New executives 3,674
Reported capital $ 1,426,000
Sign up Log in

TRANSAMERICA SOLUTION'S CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #3,2311,007,204 total
RUC: 1803051-1-705657
Total views
177
Avg / month
15
Year peak
33
Current month -13.3 % vs Sep
13

Company information

Folio
705657 Mercantil
Registration date
02/07/2010
Address
PROVINCE PANAMÁ, OBSERVACIONES FECHA DE REGISTRO: 02/07/2010.
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
Request update

Highlights TRANSAMERICA SOLUTION'S CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1803051-1-705657

Executives TRANSAMERICA SOLUTION'S CORP. (6)

Name
Role
Links
View
  • Name IVAN ISAAC ALVAREZ Subscriber 100
    Role: Subscriber
    Links: 100
  • Name LIDIA ESTHER MORALES CEDEÑO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name ANDRES ORDOÑEZ MATOS Director 3
    Role: Director
    Links: 3
  • Name WALDO ENRIQUE ORDOÑEZ Director 3
    Role: Director
    Links: 3
  • Name IVAN ISSAC ALVAREZ Director 5
    Role: Director
    Links: 5
  • Name ANDRES ORDOÑEZ MATOS President 3
    Role: President
    Links: 3
  • Name ANDRES ORDOÑEZ MATOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name WALDO ENRIQUE ORDOÑEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name WALDO ENRIQUE ORDOÑEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA, EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSAMERICA SOLUTION'S CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 514632/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Entry Id -11192388- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9714312- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6554306- (MASTER INFORMATION) Entry 113894/2010 (0) 02/07/2010
    Date: 02/07/2010

Entries / Precedence TRANSAMERICA SOLUTION'S CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
Request deletion
About TRANSAMERICA SOLUTION'S CORP.: Summary of TRANSAMERICA SOLUTION'S CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/07/2010. Estimated traffic: 177 total visits (peak 33). Position: #3,231 of 1,007,204. See representatives, branches, documents and filings.