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TRANSPORTE MULTIMODAL - NAVIOMAR - TERRAFLOTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #544,0421,011,214 total
RUC: 9476-35-96916
Total views
54
Avg / month
5
Year peak
9
Current month +75.0 % vs Dec
7

Company information

Folio
96916 Mercantil
Registration date
14/09/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 10 días)
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Highlights TRANSPORTE MULTIMODAL - NAVIOMAR - TERRAFLOTA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
9476-35-96916

Executives TRANSPORTE MULTIMODAL - NAVIOMAR - TERRAFLOTA, S.A. (2)

Name
Role
Links
View
  • Name DAVID DE CASTRO ROBLES Subscriber 804
    Role: Subscriber
    Links: 804
  • Name WOODROW DE CASTRO Subscriber 640
    Role: Subscriber
    Links: 640
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE MULTIMODAL - NAVIOMAR - TERRAFLOTA, S.A. (14)

Act
Date
View
  • Act Entry Id -7007541- (MASTER INFORMATION) Entry 780/154 (0) 14/09/1982
    Date: 14/09/1982
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 361024/2025 (0) 03/10/2025
    Date: 03/10/2025
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 361024/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 10 (WARNING NOTICE) Entry 361024/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 11 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 361024/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146441/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION) Entry 401741/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 6 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297781/2019 (0) 23/09/2019
    Date: 23/09/2019
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 74305/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 74305/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92038211/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92038211/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 92038211/2014 (0) 26/12/2014
    Date: 26/12/2014

Entries / Precedence TRANSPORTE MULTIMODAL - NAVIOMAR - TERRAFLOTA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About TRANSPORTE MULTIMODAL - NAVIOMAR - TERRAFLOTA, S.A.: Summary of TRANSPORTE MULTIMODAL - NAVIOMAR - TERRAFLOTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 14/09/1982. Estimated traffic: 54 total visits (peak 9). Position: #544,042 of 1,011,214. See representatives, branches, documents and filings.