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TRANSOCEANIA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #274,4061,014,021 total
RUC: 23299-97-207313
Total views
92
Avg / month
8
Year peak
12
Current month +140.0 % vs Feb
12

Company information

Folio
207313 Mercantil
Registration date
26/02/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 2 meses)
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Highlights TRANSOCEANIA HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
23299-97-207313

Executives TRANSOCEANIA HOLDINGS, S.A. (9)

Name
Role
Links
View
  • Name RAFAEL GUTIERREZ FRAILE President 2
    Role: President
    Links: 2
  • Name MARIELA C. DE GUTIERREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISABEL ABRAHAMS Secretary 10
    Role: Secretary
    Links: 10
  • Name CECILIO ROBERTO MORENO AROSEMENA Subscriber 715
    Role: Subscriber
    Links: 715
  • Name LAURENTINA ARJONA OCANA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL GUTIERREZ FRAILE Director 2
    Role: Director
    Links: 2
  • Name MARIELA C. DE GUTIERREZ Director 2
    Role: Director
    Links: 2
  • Name ESTHER V. DE CASTILLO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSOCEANIA HOLDINGS, S.A. (6)

Act
Date
View
  • Act Entry Id -7108494- (MASTER INFORMATION) Entry 2009/191 (0) 26/02/1988
    Date: 26/02/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139617/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 265588/2020 (0) 10/12/2020
    Date: 10/12/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2020
    Date: 10/12/2020
  • Act Entry Id -11156527- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8797688- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TRANSOCEANIA HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
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About TRANSOCEANIA HOLDINGS, S.A.: Summary of TRANSOCEANIA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/02/1988. Estimated traffic: 92 total visits (peak 12). Position: #274,406 of 1,014,021. See representatives, branches, documents and filings.