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TRANSFORMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #152,7391,012,417 total
RUC: 58527-10-342006
Total views
63
Avg / month
5
Year peak
17
Current month -55.6 % vs Feb
4

Company information

Folio
342006 Mercantil
Registration date
26/02/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 1 mes)
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Highlights TRANSFORMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
58527-10-342006

Executives TRANSFORMA, S.A. (9)

Name
Role
Links
View
  • Name OCTAVIO DEL MORAL PRADOS Subscriber 269
    Role: Subscriber
    Links: 269
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4217
    Role: Subscriber
    Links: 4217
  • Name MARITZA ROLDAN Director 2
    Role: Director
    Links: 2
  • Name MARCO ALTURA ROLDAN Director 1
    Role: Director
    Links: 1
  • Name VIRGILIO CARVAJAL Director 6
    Role: Director
    Links: 6
  • Name MARITZA ROLDAN President 2
    Role: President
    Links: 2
  • Name MARCO ALTUNA ROLDAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name VIRJILIO CARVAJAL Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFORMA, S.A. (7)

Act
Date
View
  • Act Entry Id -6514393- (MASTER INFORMATION) Entry 5285/264 (0) 26/02/1998
    Date: 26/02/1998
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355788/2023 (0) 28/08/2023
    Date: 28/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2023
    Date: 29/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 209997/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Entry Id -11121399- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9605304- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence TRANSFORMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About TRANSFORMA, S.A.: Summary of TRANSFORMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/02/1998. Estimated traffic: 63 total visits (peak 17). Position: #152,739 of 1,012,417. See representatives, branches, documents and filings.