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TRANSPORTE MARCAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155715646-2-2021
Total views
21
Avg / month
2
Year peak
6
Current month -50.0 % vs Nov
1

Company information

Folio
155715646 Mercantil
Registration date
25/11/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/07/2023 (hace 2 años)
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Highlights TRANSPORTE MARCAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715646-2-2021

Executives TRANSPORTE MARCAS, S.A. (4)

Name
Role
Links
View
  • Name RAUL SANTOS MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAUL SANTOS MORENO Director / President 2
    Role: Director / President
    Links: 2
  • Name ANA MARIA ARAUZ AGÜERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FULVIA ELENA PRAEZ TUÑON DE RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANA MARIA ARAUZ AGÜERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUAL PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE MARCAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 234789/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 234789/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 92196/2023 (0) 09/03/2023
    Date: 09/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 441598/2021 (0) 25/11/2021
    Date: 25/11/2021

Entries / Precedence TRANSPORTE MARCAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TRANSPORTE MARCAS, S.A.: Summary of TRANSPORTE MARCAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/11/2021. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.