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TRANSPORTE DON CARLOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #480,9651,007,204 total
RUC: 1083141-1-554995
Total views
43
Avg / month
4
Year peak
10
Current month +100.0 % vs Sep
10

Company information

Folio
554995 Mercantil
Registration date
09/02/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights TRANSPORTE DON CARLOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1083141-1-554995

Executives TRANSPORTE DON CARLOS, S.A. (7)

Name
Role
Links
View
  • Name CARLOS RAMON ALVARADO ACOSTA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NUBIA ENITH MONTENEGRO SUIRA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name NUBIA ENITH MONTENEGRO SUIRA Director 6
    Role: Director
    Links: 6
  • Name ROBINSON LEONEL ACOSTA Director 5
    Role: Director
    Links: 5
  • Name ITZEL AMALIA ALVARADO Director 4
    Role: Director
    Links: 4
  • Name NUBIA ENITH MONTENEGRO SUIRA President 6
    Role: President
    Links: 6
  • Name CARLOS IVAN CASTILLO VILLARREAL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS IVAN CASTILLO VILLARREAL Secretary 3
    Role: Secretary
    Links: 3
  • Name IZTEL AMALIA ALVARADO Vice President 1
    Role: Vice President
    Links: 1
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE DON CARLOS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 393317/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2022
    Date: 15/09/2022
  • Act Entry Id -11122954- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9637864- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6390136- (MASTER INFORMATION) Entry 23162/2007 (0) 09/02/2007
    Date: 09/02/2007

Entries / Precedence TRANSPORTE DON CARLOS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About TRANSPORTE DON CARLOS, S.A.: Summary of TRANSPORTE DON CARLOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 09/02/2007. Estimated traffic: 43 total visits (peak 10). Position: #480,965 of 1,007,204. See representatives, branches, documents and filings.