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TRANSCARGA EXPRESS- PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687427-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155687427 Mercantil
Registration date
06/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights TRANSCARGA EXPRESS- PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687427-2-2019

Executives TRANSCARGA EXPRESS- PANAMA, S.A. (4)

Name
Role
Links
View
  • Name ZULMA DEL VALLE RODRIGUEZ GOTERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NERIO SEGUNDO BRACHO MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JULIO JOSE MARQUEZ BIAGGI Director / President 1
    Role: Director / President
    Links: 1
  • Name NERIO SEGUNDO BRACHO MARTINEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ZULMA DEL VALLE RODRIGUEZ GOTERA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA EMPRESA Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCARGA EXPRESS- PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 271184/2023 (0) 03/07/2023
    Date: 03/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 131897/2023 (0) 03/04/2023
    Date: 03/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 431546/2019 (0) 06/11/2019
    Date: 06/11/2019

Entries / Precedence TRANSCARGA EXPRESS- PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRANSCARGA EXPRESS- PANAMA, S.A.: Summary of TRANSCARGA EXPRESS- PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/11/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.