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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TRANSITYRE LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #250,2811,007,204 total
RUC: 2126019-1-761122
Total views
73
Avg / month
6
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
761122 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)

Highlights TRANSITYRE LATIN AMERICA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2126019-1-761122

Executives TRANSITYRE LATIN AMERICA, S.A. (6)

Name
Role
Links
View
  • Name NIDIA SILGADO LEON Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RAQUEL JAEN DE RODRIGUEZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name NIDIA SILGADO LEON Director 9
    Role: Director
    Links: 9
  • Name RAQUE JAEN DE RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name MARLENIS JACQUELINE GUEVARA CASTILLO Director 18
    Role: Director
    Links: 18
  • Name NIDIA SILGADO LEON President 9
    Role: President
    Links: 9
  • Name MARLENIS JACQUELINE GUEVARA CASTILLO Treasurer 18
    Role: Treasurer
    Links: 18
  • Name RAQUEL JAEN DE RODRIGUEZ Secretary 25
    Role: Secretary
    Links: 25
  • Name CORONELL,LAM & ASOCIADOS Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SE- CRETARIO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSITYRE LATIN AMERICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 457092/2019 (0) 03/02/2020
    Date: 03/02/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2019
    Date: 03/12/2019
  • Act Entry Id -6806770- (MASTER INFORMATION) Entry 30215/2012 (0) 16/02/2012
    Date: 16/02/2012

Entries / Precedence TRANSITYRE LATIN AMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
About TRANSITYRE LATIN AMERICA, S.A.: Summary of TRANSITYRE LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 16/02/2012. Estimated traffic: 73 total visits (peak 10). Position: #250,281 of 1,007,204. See representatives, branches, documents and filings.