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TRANSEMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #157,8001,007,204 total
RUC: 2443410-1-811190
Total views
84
Avg / month
7
Year peak
16
Current month -14.3 % vs Sep
6

Company information

Folio
811190 Mercantil
Registration date
12/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights TRANSEMAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INSPECCIONES DE RIESGOS Y VEHICULOS.
Legal representative
MARJORIE MERCEDES DAVILA GONZALEZ
RUC
2443410-1-811190

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSEMAR
    URB. VIA ESPANA, CL. VIA ESPANA, EDF. DOMINO, APTO. 31, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPANA, CL. VIA ESPANA, EDF. DOMINO, APTO. 31, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSEMAR, S.A. (7)

Name
Role
Links
View
  • Name CESAR ANTONIO ROMERO MUJICAUNA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARJORIE MERCEDES DAVILA GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ALBERTO PINILLA HIDALGO Director 2
    Role: Director
    Links: 2
  • Name ALEX BARRIA Director 15
    Role: Director
    Links: 15
  • Name MARIA EUGENIA CHARRIS Director 9
    Role: Director
    Links: 9
  • Name CARLOS ALBERTO PINILLA HIDALGO President 2
    Role: President
    Links: 2
  • Name ALEX BARRIA Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MARIA EUGENIA CHARRIS Secretary 9
    Role: Secretary
    Links: 9
  • Name SE DESIGNA COMO APODERADO AL SR. CESAR ANTONIO ROMERO MUJICA SEGUN DOCUMENTO :2443410 DE LA SECCION DE PERSONA DESDE 12 DE AGOSTO DE 2013 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSEMAR, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 452384/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2022
    Date: 02/08/2022
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 303422/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2022
    Date: 02/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2022
    Date: 02/08/2022

Entries / Precedence TRANSEMAR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About TRANSEMAR, S.A.: Summary of TRANSEMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/08/2013. Estimated traffic: 84 total visits (peak 16). Position: #157,800 of 1,007,204. See representatives, branches, documents and filings.