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TRANSOIL PROYECTOS 2021 S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #19,7821,007,204 total
RUC: 2156438-1-766258
Total views
125
Avg / month
10
Year peak
18
Current month -10.0 % vs Sep
9

Company information

Folio
766258 Mercantil
Registration date
13/04/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights TRANSOIL PROYECTOS 2021 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2156438-1-766258

Executives TRANSOIL PROYECTOS 2021 S.A. (8)

Name
Role
Links
View
  • Name MIGUEL ANGEL GUSTAVINO CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAISA MARIA FONSECA RENDILES Subscriber 28
    Role: Subscriber
    Links: 28
  • Name DAYANA YAMARIS ZARAZA Director 3
    Role: Director
    Links: 3
  • Name RAISA MARIA FONSECA Director 2
    Role: Director
    Links: 2
  • Name JESSIKA ORIANA ZARAZA Director 1
    Role: Director
    Links: 1
  • Name DAYANA YAMARIS ZARAZA President 3
    Role: President
    Links: 3
  • Name ALFREDO JESUS GUEVARA LUGO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name DAYANA YAMARIS ZARAZA Secretary 3
    Role: Secretary
    Links: 3
  • Name MIGUEL ANGEL BUSTAVINO CEDEÑO Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSOIL PROYECTOS 2021 S.A. (3)

Act
Date
View
  • Act Entry Id -10967231- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9736411- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6565702- (MASTER INFORMATION) Entry 66618/2012 (0) 13/04/2012
    Date: 13/04/2012

Entries / Precedence TRANSOIL PROYECTOS 2021 S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About TRANSOIL PROYECTOS 2021 S.A.: Summary of TRANSOIL PROYECTOS 2021 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/04/2012. Estimated traffic: 125 total visits (peak 18). Position: #19,782 of 1,007,204. See representatives, branches, documents and filings.