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TRANSCOM PROJECTS S.A.

PRIVATE FOUNDATION SUSPENDED #243,0941,012,417 total
RUC: 155658650-2-2017
Total views
100
Avg / month
8
Year peak
15
Current month +50.0 % vs Feb
15

Company information

Folio
155658650 Mercantil
Registration date
06/12/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 4 meses)
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Highlights TRANSCOM PROJECTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155658650-2-2017

Executives TRANSCOM PROJECTS S.A. (7)

Name
Role
Links
View
  • Name LAWRENCE WILLIAM KENNEY Director / President 3
    Role: Director / President
    Links: 3
  • Name GARY JOSEPH SHUKER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LAWRENCE WILLIAM KENNEY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARYORIE BATISTA RIVAS Director 2583
    Role: Director
    Links: 2583
  • Name LAWRENCE WILLIAM KENNEY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GARY JOSEPH SHUKER Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGANATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCOM PROJECTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 507939/2023 (0) 22/12/2023
    Date: 22/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 389984/2023 (0) 22/09/2023
    Date: 22/09/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 508803/2017 (0) 06/12/2017
    Date: 06/12/2017

Entries / Precedence TRANSCOM PROJECTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • 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 2017
    Year: 2017
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About TRANSCOM PROJECTS S.A.: Summary of TRANSCOM PROJECTS S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/12/2017. Estimated traffic: 100 total visits (peak 15). Position: #243,094 of 1,012,417. See representatives, branches, documents and filings.