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TRANSPORTE L.AMF, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155707855-2-2021
Total views
15
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155707855 Mercantil
Registration date
17/06/2021
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/08/2023 (hace 2 años)
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Highlights TRANSPORTE L.AMF, S.A.

Currency
US DOLLAR
Share capital
6,000.00
RUC
155707855-2-2021

Executives TRANSPORTE L.AMF, S.A. (4)

Name
Role
Links
View
  • Name AKRAM FAWAZ YASSIN Director / President 2
    Role: Director / President
    Links: 2
  • Name MOHAMED FAWAZ YASSIN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YASSMIN ALI YASSIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AKRAM FAWAZ YASSIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOHAMED FAWAZ YASSIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE L.AMF, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 228547/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 86804/2023 (0) 06/03/2023
    Date: 06/03/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 231279/2021 (0) 05/07/2021
    Date: 05/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 217375/2021 (0) 17/06/2021
    Date: 17/06/2021

Entries / Precedence TRANSPORTE L.AMF, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
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About TRANSPORTE L.AMF, S.A.: Summary of TRANSPORTE L.AMF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 17/06/2021. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.