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TRANSIT MANAGEMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #636,6331,007,204 total
RUC: 1897403-1-722020
Total views
38
Avg / month
3
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
722020 Mercantil
Registration date
23/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights TRANSIT MANAGEMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1897403-1-722020

Executives TRANSIT MANAGEMENT GROUP S.A. (5)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name ROGER ALBERTO SANTAMARIA DEL CID President 4213
    Role: President
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Treasurer 8370
    Role: Treasurer
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10543
    Role: Secretary
    Links: 10543
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI TIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSIT MANAGEMENT GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -10990824- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718964- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6717718- (MASTER INFORMATION) Entry 224912/2010 (0) 23/12/2010
    Date: 23/12/2010

Entries / Precedence TRANSIT MANAGEMENT GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About TRANSIT MANAGEMENT GROUP S.A.: Summary of TRANSIT MANAGEMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/12/2010. Estimated traffic: 38 total visits (peak 6). Position: #636,633 of 1,007,204. See representatives, branches, documents and filings.