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New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

TRANSMARINE WORLD CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #652,9621,007,204 total
RUC: 1441034-1-635985
Total views
39
Avg / month
3
Year peak
8
Current month -20.0 % vs Sep
4

Company information

Folio
635985 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)

Highlights TRANSMARINE WORLD CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1441034-1-635985

Executives TRANSMARINE WORLD CORPORATION (5)

Name
Role
Links
View
  • Name ALDO SANTAMARIA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name STEPHANIE DIAZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name STEPHANIE DIAZ Director 18
    Role: Director
    Links: 18
  • Name LUIS GERARDO RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name STEPHANIE DIAZ Secretary 18
    Role: Secretary
    Links: 18
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSMARINE WORLD CORPORATION (5)

Act
Date
View
  • Act Entry Id -11143263- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10794680- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9685791- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9815242- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6634445- (MASTER INFORMATION) Entry 199282/2008 (0) 06/10/2008
    Date: 06/10/2008

Entries / Precedence TRANSMARINE WORLD CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIFICATE CONTUCION, Qualification Rights 2008
    Year: 2008
About TRANSMARINE WORLD CORPORATION: Summary of TRANSMARINE WORLD CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/10/2008. Estimated traffic: 39 total visits (peak 8). Position: #652,962 of 1,007,204. See representatives, branches, documents and filings.