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New executives 7
Reported capital $ 0

TRANSKING OVER SEA CO, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #579,3051,010,412 total
RUC: 155587657-2-2014
Total views
51
Avg / month
4
Year peak
7
Current month +150.0 % vs Nov
5

Company information

Folio
155587657 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)

Highlights TRANSKING OVER SEA CO, INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EFECTUAR Y LLEVAR A CABO EL DESARROLLO DE FINANZAS Y NEGOCIOS OFF SHORE, IMPORTAR EXPORTAR COMPRAR VENDER DISTRIBUIR TODO TIPO DE BIENES MUEBLES ENTRE OTROS
RUC
155587657-2-2014

Executives TRANSKING OVER SEA CO, INC (7)

Name
Role
Links
View
  • Name JUNG SANG KIM Director / President 1
    Role: Director / President
    Links: 1
  • Name EUN YEON LEE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EUN JOO LEE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANTONIO VALDES ROCA Resident Agent 964
    Role: Resident Agent
    Links: 964
  • Name ANTONIO VALDES ROCA Subscriber 964
    Role: Subscriber
    Links: 964
  • Name ANNA KATHARINA VALDES TERRACINA Subscriber 126
    Role: Subscriber
    Links: 126
  • Name PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSKING OVER SEA CO, INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157717/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92044597/2014 (0) 02/12/2014
    Date: 02/12/2014

Entries / Precedence TRANSKING OVER SEA CO, INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About TRANSKING OVER SEA CO, INC: Summary of TRANSKING OVER SEA CO, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/12/2014. Estimated traffic: 51 total visits (peak 7). Position: #579,305 of 1,010,412. See representatives, branches, documents and filings.