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TRANSCOM PROPERTIES INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #558,5931,010,412 total
RUC: 155612786-2-2015
Total views
68
Avg / month
6
Year peak
15
Current month +114.3 % vs Oct
15

Company information

Folio
155612786 Mercantil
Registration date
15/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 25 días)
Request update

Highlights TRANSCOM PROPERTIES INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155612786-2-2015

Executives TRANSCOM PROPERTIES INC (8)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name JALILOV ALISHER Director / President 3
    Role: Director / President
    Links: 3
  • Name JALILOV ALISHER Secretary 3
    Role: Secretary
    Links: 3
  • Name JALILOV ALISHER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RICARDO VASQUEZ Director 5528
    Role: Director
    Links: 5528
  • Name DAVID MENOTTI Director 1793
    Role: Director
    Links: 1793
  • Name IOSG SECRETARIES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO (PERO NO LIMITADO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIDADES FISCALES Y JUDICIALES INCLUYENDO, PERO NO LIMITADA AL MINISTERIO DE ECONOMIA Y FINANZAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSCOM PROPERTIES INC (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184504/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 46730/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509341/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221734/2022 (0) 07/06/2022
    Date: 07/06/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 276547/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 419648/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 403279/2015 (0) 15/09/2015
    Date: 15/09/2015

Entries / Precedence TRANSCOM PROPERTIES INC (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRANSCOM PROPERTIES INC: Summary of TRANSCOM PROPERTIES INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/09/2015. Estimated traffic: 68 total visits (peak 15). Position: #558,593 of 1,010,412. See representatives, branches, documents and filings.