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TRANSPORTE ESPECIAL Y MODERNO,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2658495-1-841828
Total views
70
Avg / month
6
Year peak
33
Current month +0.0 % vs Sep
1

Company information

Folio
841828 Mercantil
Registration date
21/08/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights TRANSPORTE ESPECIAL Y MODERNO,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicio de transporte de encomienda
Legal representative
JEFRE GILBERTO LOPEZ CONTRERAS
RUC
2658495-1-841828
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE ESPECIAL Y MODERNO
    URB. EL CARMEN, CL. VIA ARGENTINA, EDF. GALERIAS ALVEAR, APTO. 214, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. VIA ARGENTINA, EDF. GALERIAS ALVEAR, APTO. 214, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSPORTE ESPECIAL Y MODERNO,S.A. (8)

Name
Role
Links
View
  • Name ADONIS GIOVANNI MUSMANNO Subscriber 79
    Role: Subscriber
    Links: 79
  • Name ARABELA MEDINA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JEFRE GILBERTO LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAUL VILLARREAL Director / President 18
    Role: Director / President
    Links: 18
  • Name EDILBERTO ATENCIO Director / Treasurer 170
    Role: Director / Treasurer
    Links: 170
  • Name ADAN EMILIO PALOMINO CASTILLERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS OMAR CAÑIZALEZ PEREZ Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL A FALTA DE ESTE EL SECRETARIO A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE ESPECIAL Y MODERNO,S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 43796/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 116974/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 433036/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 393989/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 270134/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92037823/2014 (0) 02/12/2014
    Date: 02/12/2014

Entries / Precedence TRANSPORTE ESPECIAL Y MODERNO,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About TRANSPORTE ESPECIAL Y MODERNO,S.A.: Summary of TRANSPORTE ESPECIAL Y MODERNO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 21/08/2014. Estimated traffic: 70 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.