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TRANSPORTE DENIS 507, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155624398-2-2016
Total views
25
Avg / month
2
Year peak
6
Current month +300.0 % vs Sep
4

Company information

Folio
155624398 Mercantil
Registration date
26/02/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/03/2024 (hace 1 año)
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Highlights TRANSPORTE DENIS 507, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
transporte de carga
Legal representative
DENIS CEDEÑO MENDOZA
RUC
155624398-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE DENIS 507 S.A
    URB. LA MITRA, CL. CEMENTERIO, CASA 3871, PANAMÁ OESTE LA CHORRERA PLAYA LEONA
    URB. LA MITRA, CL. CEMENTERIO, CASA 3871, PANAMÁ OESTE LA CHORRERA PLAYA LEONA

Executives TRANSPORTE DENIS 507, S.A. (5)

Name
Role
Links
View
  • Name CORPORACION DE ASESORES JURIDICOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name DENIS CEDEÑO MENDOZA Director / President 2
    Role: Director / President
    Links: 2
  • Name YARINETH DEL CARMEN CASTRO GUTIERREZ DE CEDEÑO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROSA AIDA GUTIERREZ RIVERA DE CASTRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DENIS CEDEÑO MENDOZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YARINETH DEL CARMEN CASTRO GUTIERREZ DE CEDEÑO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,INDISTINTAMENTE,TAMBIEN PUEDE EJERCER ESE CARGO EL SECRETARIO INDIVIDUAL O DE MANERA CONJUNTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE DENIS 507, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 204962/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 83859/2016 (0) 26/02/2016
    Date: 26/02/2016

Entries / Precedence TRANSPORTE DENIS 507, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TRANSPORTE DENIS 507, S.A.: Summary of TRANSPORTE DENIS 507, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/02/2016. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.