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TRANSPORTE CANDAME S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1332970-1-613418
Total views
107
Avg / month
9
Year peak
25
Current month +80.0 % vs Sep
9

Company information

Folio
613418 Mercantil
Registration date
24/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 5 meses)
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Highlights TRANSPORTE CANDAME S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
TRANSPORTE DE CARGAS Y ACARREO
Legal representative
JAMES RODRIGUEZ
RUC
1332970-1-613418

Branches / Establishments (1)

Trade name
Address
  • Trade name TRASNPORTE CANDAME
    URB. CAÑIDONIA, CL. AVE. CUBA, EDF. 4-74, APTO. 10, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CAÑIDONIA, CL. AVE. CUBA, EDF. 4-74, APTO. 10, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives TRANSPORTE CANDAME S.A. (6)

Name
Role
Links
View
  • Name JAMES RODRIGUEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JOSE RODRIGUEZ Subscriber 187
    Role: Subscriber
    Links: 187
  • Name JAMES RODRIGUEZ Director 13
    Role: Director
    Links: 13
  • Name JOSE RODRIGUEZ Director 187
    Role: Director
    Links: 187
  • Name JOSE ANTONIO RODRIGUEZ Director 75
    Role: Director
    Links: 75
  • Name BERTA TERESITA CANDAME Director 2
    Role: Director
    Links: 2
  • Name JAMES RODRIGUEZ President 13
    Role: President
    Links: 13
  • Name JOSE ANTONIO RODRIGUEZ Vice President 75
    Role: Vice President
    Links: 75
  • Name BERTA TERESITA CANDAME Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE RODRIGUEZ Secretary 187
    Role: Secretary
    Links: 187
  • Name YUDITH HIDALGO Board Member 2
    Role: Board Member
    Links: 2
  • Name YUDITH HIDALGO Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE Y EN AUSENCIA LA EJERCERA QUIEN ESTOS DE FORMA COMUN O INDIVIDUALMENTE DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE CANDAME S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2023
    Date: 12/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2023
    Date: 12/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 190423/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Entry Id -10922265- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9676453- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6548547- (MASTER INFORMATION) Entry 72490/2008 (0) 24/04/2008
    Date: 24/04/2008

Entries / Precedence TRANSPORTE CANDAME S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About TRANSPORTE CANDAME S.A.: Summary of TRANSPORTE CANDAME S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/04/2008. Estimated traffic: 107 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.