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TRANSEUCAR N.P S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155690132-2-2020
Total views
22
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155690132 Mercantil
Registration date
15/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)
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Highlights TRANSEUCAR N.P S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690132-2-2020

Executives TRANSEUCAR N.P S.A (6)

Name
Role
Links
View
  • Name NAYEL ABDALLAH ABDALLAH Director / President 6
    Role: Director / President
    Links: 6
  • Name NAYEL ABDALLAH ABDALLAH Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EUSEBIO ARENAS JEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARMEN CECILIA MEJIA CARRILLO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CARLOS IVAN VARELA MORA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SAMUEL ELIEZER RODRIGUEZ HERNANDEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name LA REPRESENTACIÓN LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD, SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU ASENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE ÚLTIMO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSEUCAR N.P S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 405640/2022 (0) 11/10/2022
    Date: 11/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 15274/2020 (0) 15/01/2020
    Date: 15/01/2020

Entries / Precedence TRANSEUCAR N.P 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 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TRANSEUCAR N.P S.A: Summary of TRANSEUCAR N.P S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/01/2020. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.