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TRANSPORTE JL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #126,5891,010,412 total
RUC: 155602918-2-2015
Total views
100
Avg / month
8
Year peak
14
Current month +37.5 % vs Nov
11

Company information

Folio
155602918 Mercantil
Registration date
22/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 28 días)
Request update

Highlights TRANSPORTE JL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
Corporate purpose
SERVICIOS DE REPARACIONES Y MANTENIMIENTOS EN GENERAL Y TODA ACTIVIDAD DE LICITO COMERCIO.
Legal representative
MARIA MARGARITA SANABRIA
RUC
155602918-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name FULL SERVICES COMPANY
    URB. SAN FRANCISCO, CALLE 74, EDF. PH QUARTIER 74, APTO. 7-E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 74, EDF. PH QUARTIER 74, APTO. 7-E, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRANSPORTE JL, S.A. (8)

Name
Role
Links
View
  • Name OSCAR OJO Subscriber 391
    Role: Subscriber
    Links: 391
  • Name JOSE MARTIN AGUIRRE Subscriber 430
    Role: Subscriber
    Links: 430
  • Name MARIA MARGARITA SANABRIA DE HERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name RAMON ELIAS HERNANDEZ SANABRIA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ANTONY OSCAR LARA MENESES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ELLIS HUMBERTO M URILLO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SIMON ALEJANDRO HERNANDEZ SANABRIA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL SECRETARIO DE LA SOCIEDAD O EN SU DEFECTO EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE JL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139668/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 96679/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 96679/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 96679/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 336867/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 215707/2015 (0) 22/05/2015
    Date: 22/05/2015

Entries / Precedence TRANSPORTE JL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRANSPORTE JL, S.A.: Summary of TRANSPORTE JL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 22/05/2015. Estimated traffic: 100 total visits (peak 14). Position: #126,589 of 1,010,412. See representatives, branches, documents and filings.