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TRANSKUNA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #484,0581,010,412 total
RUC: 155628812-2-2016
Total views
105
Avg / month
9
Year peak
15
Current month -22.2 % vs Nov
7

Company information

Folio
155628812 Mercantil
Registration date
28/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 29 días)
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Highlights TRANSKUNA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
TURISMO, PASAJES A LA COMARCA GUNA YALA Y CARGA
Legal representative
FLORENTINO VERGARA WILFRED
RUC
155628812-2-2016

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSKUNA S.A.
    URB. CALIDONIA, JUSTO AROSEMAN CALLE 33, EDF. AGROS, APTO. 12, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, JUSTO AROSEMAN CALLE 33, EDF. AGROS, APTO. 12, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name TRANSKUNA S.A.
    URB. CALIDONIA, AVENIDA 3 SUR Y CALLE 33, EDF. AGLOS, APTO. 12, PLANTA BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, AVENIDA 3 SUR Y CALLE 33, EDF. AGLOS, APTO. 12, PLANTA BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives TRANSKUNA, S.A. (26)

Name
Role
Links
View
  • Name FLORENTINO RICARDO VERGARA WILFRED Director / President 2
    Role: Director / President
    Links: 2
  • Name AGUSTIN PEREZ CABALLERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name OLMEDO MENDEZ HENRIQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CEBISTELIO GONZALEZ ROBLES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EUFRACIO FELIX LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO LOPEZ MORRIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUBEN DARIO CARDENAS MONTIEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RODOLFO MAX PALACIOS CHIARI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AGUSTIN PEREZ CABALLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FLORENTINO RICARDO VERGARA WILFRED Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELOY OBALDIA VALLARINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ULISIO FERNANDEZ MORALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FLORENTINO VERGARA MORALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MELQUIADES GARCIA MORRIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RODOLFO BOCARANDA FERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FLORENTINA GARCIA MORA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEONELL ARANGO MORGAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO MENDEZ HARVEY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDIGIO EMIL HERRERA ALFARO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIOBILI GARCIA LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAMIAN GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELVIS RAMIREZ GONZALEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DEMECIO RAMOS ARAUZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ISRAEL LAURENCIO MONTERO MENDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANDRES FERNANDO GARCIA PONCE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KALINGA YANETSI VESPUCIO SMITH Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSKUNA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509342/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 474275/2022 (0) 22/11/2022
    Date: 22/11/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 3575/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 186699/2016 (0) 28/04/2016
    Date: 28/04/2016

Entries / Precedence TRANSKUNA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About TRANSKUNA, S.A.: Summary of TRANSKUNA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/04/2016. Estimated traffic: 105 total visits (peak 15). Position: #484,058 of 1,010,412. See representatives, branches, documents and filings.