LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TRANSMOVIL DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155677708-2-2019
Total views
123
Avg / month
10
Year peak
22
Current month +15.4 % vs Nov
15

Company information

Folio
155677708 Mercantil
Registration date
29/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
Request update

Highlights TRANSMOVIL DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677708-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSMOVIL DE PANAMA, S.A
    URB. BELLA VISTA, CL. 50, EDF. F&F TOWER, APTO. 40-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. F&F TOWER, APTO. 40-B, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSMOVIL DE PANAMA, S.A. (8)

Name
Role
Links
View
  • Name VICTOR VALENTIN Subscriber 65
    Role: Subscriber
    Links: 65
  • Name RAFAEL MUÑOZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name KARIM YURI HERNANDEZ GARCIA Director / President 8
    Role: Director / President
    Links: 8
  • Name CARLOS ARTURO ABAD COUTTE Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name CARLOS ALBERTO RUIZ CUADRA Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name CARLOS ALBERTO RUIZ CUADRA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name ROBERTO CARLOS ROA COTES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y A LA FALTA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSMOVIL DE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 112431/2019 (0) 29/03/2019
    Date: 29/03/2019

Entries / Precedence TRANSMOVIL DE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About TRANSMOVIL DE PANAMA, S.A.: Summary of TRANSMOVIL DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/03/2019. Estimated traffic: 123 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.