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TRANSPORTE EL PEÑON, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #165,1431,010,412 total
RUC: 1248126-1-592637
Total views
91
Avg / month
8
Year peak
16
Current month +220.0 % vs Nov
16

Company information

Folio
592637 Mercantil
Registration date
23/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 6 meses)
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Highlights TRANSPORTE EL PEÑON, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1248126-1-592637

Executives TRANSPORTE EL PEÑON, S.A. (5)

Name
Role
Links
View
  • Name DANIEL VILLARREAL GONZALEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARIA DEL CARMEN GONZALEZ DE VILLARREAL Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MARIA DEL CARMEN GONZALEZ DE VILLARREAL Director 18
    Role: Director
    Links: 18
  • Name DANIEL VILLARREAL GONZALEZ Director 6
    Role: Director
    Links: 6
  • Name YVETTE VILLARREAL Director 2
    Role: Director
    Links: 2
  • Name MARIA DEL CARMEN GONZALEZ DE VILLARREAL President 18
    Role: President
    Links: 18
  • Name YVETTE VILLARREAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL VILLARREAL GONZALEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name HAROLD F. RIVERA P. Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EN SU DEFECTO TAMBIEN EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD LOS FUNCIONARIOS DE ELLA QUE DESIGNEN LOS ESTATUTOS Y LAS RESOLUCIONES VALIDAMENTE ADOPTADAS POR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE EL PEÑON, S.A. (3)

Act
Date
View
  • Act Entry Id -10867643- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9661849- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6529007- (MASTER INFORMATION) Entry 214558/2007 (0) 23/11/2007
    Date: 23/11/2007

Entries / Precedence TRANSPORTE EL PEÑON, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About TRANSPORTE EL PEÑON, S.A.: Summary of TRANSPORTE EL PEÑON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/11/2007. Estimated traffic: 91 total visits (peak 16). Position: #165,143 of 1,010,412. See representatives, branches, documents and filings.