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TRANSPORTE E INVERSIONES ANALUCIA TRUCK S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155686530-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +50.0 % vs Nov
3

Company information

Folio
155686530 Mercantil
Registration date
15/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights TRANSPORTE E INVERSIONES ANALUCIA TRUCK S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155686530-2-2019

Executives TRANSPORTE E INVERSIONES ANALUCIA TRUCK S.A. (10)

Name
Role
Links
View
  • Name ORLANDO IVAN HERNANDEZ CASTRO Director 3
    Role: Director
    Links: 3
  • Name ORLANDO IVAN HERNANDEZ CASTRO President 3
    Role: President
    Links: 3
  • Name YESTANY MELIN HERNANDEZ GUERRA Director 3
    Role: Director
    Links: 3
  • Name YESTANY MELIN HERNANDEZ GUERRA Secretary 3
    Role: Secretary
    Links: 3
  • Name MANUEL SALVADOR DIAZ VASQUEZ Director 5
    Role: Director
    Links: 5
  • Name MANUEL SALVADOR DIAZ VASQUEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name Lic. DIONICIO DONYS QUIEL JIMENEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ORLANDO IVAN HERNANDEZ CASTRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YESTANY MELIN HERNANDEZ GUERRA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE E INVERSIONES ANALUCIA TRUCK S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 401539/2019 (0) 15/10/2019
    Date: 15/10/2019

Entries / Precedence TRANSPORTE E INVERSIONES ANALUCIA TRUCK S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Rectification of General Particulars, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRANSPORTE E INVERSIONES ANALUCIA TRUCK S.A.: Summary of TRANSPORTE E INVERSIONES ANALUCIA TRUCK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 15/10/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.