LIVE
New today 401
Updated 508
New executives 5,577
Reported capital $ 1,426,000

TRANSPORTE DOS MIL INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,6201,007,204 total
RUC: 1371730-1-621797
Total views
20
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
621797 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)

Highlights TRANSPORTE DOS MIL INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1371730-1-621797

Executives TRANSPORTE DOS MIL INTERNATIONAL S.A. (5)

Name
Role
Links
View
  • Name OMAR GABRIEL MACLAO GARCIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GEORGINA LISBETH CASTILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name OMAR GABRIEL MACLAO GARCIA Director 4
    Role: Director
    Links: 4
  • Name GEORGINA LISBETH CASTILLO Director 4
    Role: Director
    Links: 4
  • Name MICHAEL ALEXANDER SAMANIEGO Director 11
    Role: Director
    Links: 11
  • Name OMAR GABRIEL MACLAO GARCIA President 4
    Role: President
    Links: 4
  • Name GEORGINA LISBETH CASTILLO Vice President 4
    Role: Vice President
    Links: 4
  • Name OMAR GABRIEL MACLAO GARCIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GEORGINA LISBETH CASTILLO Secretary 4
    Role: Secretary
    Links: 4
  • Name MICHAEL ALEXANDER SAMANIEGO Board Member 11
    Role: Board Member
    Links: 11
  • Name JAEN Y ASOCIADOS Resident Agent 213
    Role: Resident Agent
    Links: 213
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE DOS MIL INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Entry Id -11183050- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680218- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621365- (MASTER INFORMATION) Entry 120049/2008 (0) 26/06/2008
    Date: 26/06/2008

Entries / Precedence TRANSPORTE DOS MIL INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About TRANSPORTE DOS MIL INTERNATIONAL S.A.: Summary of TRANSPORTE DOS MIL INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/06/2008. Estimated traffic: 20 total visits (peak 4). Position: #655,620 of 1,007,204. See representatives, branches, documents and filings.