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New today 401
Updated 479
New executives 5,273
Reported capital $ 1,426,000

TRANSPACIFIC CHIRIQUI TRANSPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #14,3591,007,204 total
RUC: 1981548-1-737055
Total views
168
Avg / month
14
Year peak
22
Current month +15.4 % vs Sep
15

Company information

Folio
737055 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)

Highlights TRANSPACIFIC CHIRIQUI TRANSPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1981548-1-737055

Executives TRANSPACIFIC CHIRIQUI TRANSPORT, S.A. (7)

Name
Role
Links
View
  • Name TOMAS ARIAS III Subscriber 17
    Role: Subscriber
    Links: 17
  • Name KATY BONILLA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name KATY BONILLA GONZALEZ Director 6
    Role: Director
    Links: 6
  • Name ALEJANDRA GONZALEZ MINA Director 2
    Role: Director
    Links: 2
  • Name BIBIANA LEONARD Director 2
    Role: Director
    Links: 2
  • Name KATY BONILLA GONZALEZ President 6
    Role: President
    Links: 6
  • Name ALEJANDRA GONZALEZ MINA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KATY BONILLA GONZALEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name ARIAS & VELARDE Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA, POR EL SECRETARIO Y EN AUSENCIA DE ESTE, POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPACIFIC CHIRIQUI TRANSPORT, S.A. (3)

Act
Date
View
  • Act Entry Id -10918439- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9724329- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6802283- (MASTER INFORMATION) Entry 95931/2011 (0) 30/05/2011
    Date: 30/05/2011

Entries / Precedence TRANSPACIFIC CHIRIQUI TRANSPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About TRANSPACIFIC CHIRIQUI TRANSPORT, S.A.: Summary of TRANSPACIFIC CHIRIQUI TRANSPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/05/2011. Estimated traffic: 168 total visits (peak 22). Position: #14,359 of 1,007,204. See representatives, branches, documents and filings.