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TRANSPORTE MARITIMO VERAGUAS-NORTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687263-2-2019
Total views
15
Avg / month
1
Year peak
5
Current month -100.0 % vs Sep
0

Company information

Folio
155687263 Mercantil
Registration date
31/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights TRANSPORTE MARITIMO VERAGUAS-NORTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687263-2-2019

Executives TRANSPORTE MARITIMO VERAGUAS-NORTE, S.A. (11)

Name
Role
Links
View
  • Name LASARO RIOS SANCHEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANIBAL VASQUEZ MENDOZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LASARO RIOS SANCHEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name MARCELINO MENDOZA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ANIBAL VASQUEZ MENDOZA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PRISCILA HERNANDEZ Director / Deputy Secretary 1
    Role: Director / Deputy Secretary
    Links: 1
  • Name SANTIAGO ABREGO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ALONSO CONCEPCION Director / Deputy Treasurer 2
    Role: Director / Deputy Treasurer
    Links: 2
  • Name PACIANO CEDEÑO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CRISTIAN DEGRACIA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LAZARO RIOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EMIR MIRANDA JIMENEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL VICE PRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE MARITIMO VERAGUAS-NORTE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509340/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 428853/2019 (0) 31/10/2019
    Date: 31/10/2019

Entries / Precedence TRANSPORTE MARITIMO VERAGUAS-NORTE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRANSPORTE MARITIMO VERAGUAS-NORTE, S.A.: Summary of TRANSPORTE MARITIMO VERAGUAS-NORTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/10/2019. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.