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TRANSOCEANIC CAPITAL,S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #867,2071,014,021 total
RUC: 182673-1-392568
Total views
29
Avg / month
2
Year peak
6
Current month +0.0 % vs Feb
1

Company information

Folio
392568 Mercantil
Registration date
18/12/2000
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 4 meses)
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Highlights TRANSOCEANIC CAPITAL,S.A

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
182673-1-392568

Executives TRANSOCEANIC CAPITAL,S.A (9)

Name
Role
Links
View
  • Name JAIME ALBERTO RIAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO JULIO GALINDO HEURTEMATE Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ALVA ROSA CHIRU Director 1297
    Role: Director
    Links: 1297
  • Name MIGUEL URRIOLA Director 2077
    Role: Director
    Links: 2077
  • Name LISIMACO JACINTO LOPEZ Y LOPEZ Director 1121
    Role: Director
    Links: 1121
  • Name ALVA ROSA CHIRU President 1297
    Role: President
    Links: 1297
  • Name MIGUEL URRIOLA Treasurer 2077
    Role: Treasurer
    Links: 2077
  • Name LISIMACO JACINTO LOPEZ Y LOPEZ Secretary 1121
    Role: Secretary
    Links: 1121
  • Name EL PRESIDENTE EN AUSENCIA EN SU ORDEN EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSOCEANIC CAPITAL,S.A (8)

Act
Date
View
  • Act Entry Id -6665000- (MASTER INFORMATION) Entry 136991/2000 (0) 18/12/2000
    Date: 18/12/2000
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139626/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 275947/2020 (0) 11/11/2020
    Date: 11/11/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2020
    Date: 09/11/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2020
    Date: 09/11/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2020
    Date: 09/11/2020
  • Act Entry Id -10914922- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8870717- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TRANSOCEANIC CAPITAL,S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About TRANSOCEANIC CAPITAL,S.A: Summary of TRANSOCEANIC CAPITAL,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/12/2000. Estimated traffic: 29 total visits (peak 6). Position: #867,207 of 1,014,021. See representatives, branches, documents and filings.