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TRANSNET INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #636,4561,007,204 total
RUC: 1895907-1-721783
Total views
71
Avg / month
6
Year peak
19
Current month -54.5 % vs Sep
5

Company information

Folio
721783 Mercantil
Registration date
21/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights TRANSNET INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1895907-1-721783

Executives TRANSNET INTERNATIONAL INC. (5)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name CRISTINO GUEVARA Subscriber 2327
    Role: Subscriber
    Links: 2327
  • Name JORGE SALCEDO Director 3347
    Role: Director
    Links: 3347
  • Name DAVID MENOTTI Director 1785
    Role: Director
    Links: 1785
  • Name YAHAIRA DE SEDAS Director 2870
    Role: Director
    Links: 2870
  • Name JORGE SALCEDO President 3347
    Role: President
    Links: 3347
  • Name YAHAIRA DE SEDAS Treasurer 2870
    Role: Treasurer
    Links: 2870
  • Name DAVID MENOTTI Secretary 1785
    Role: Secretary
    Links: 1785
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSNET INTERNATIONAL INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90489/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 403114/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act Entry Id -11076824- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718917- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6717462- (MASTER INFORMATION) Entry 222920/2010 (0) 21/12/2010
    Date: 21/12/2010

Entries / Precedence TRANSNET INTERNATIONAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About TRANSNET INTERNATIONAL INC.: Summary of TRANSNET INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/12/2010. Estimated traffic: 71 total visits (peak 19). Position: #636,456 of 1,007,204. See representatives, branches, documents and filings.