LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

TRANSPORTE PIMPO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #633,3101,007,204 total
RUC: 1821858-1-709102
Total views
29
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
709102 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights TRANSPORTE PIMPO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
establecer, gestionar y llevar a cabo el negocio de venta de gasolina, aceites y repuestos automotrices
Legal representative
CRESCENCIO MARIN
RUC
1821858-1-709102

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE PIMPO
    URB. BRISAS DE ARRAIJAN, CL. PRIMERA, CASA 384, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. BRISAS DE ARRAIJAN, CL. PRIMERA, CASA 384, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives TRANSPORTE PIMPO, S.A. (5)

Name
Role
Links
View
  • Name CRESCENCIO MARIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YEIMY MARICEL BARAGAÑO DE MARIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CRESCENCIO MARIN Director 3
    Role: Director
    Links: 3
  • Name YEIMY MARICEL BARAGAÑO DE MARIN Director 3
    Role: Director
    Links: 3
  • Name MICHELL YATZUREY VELASQUEZ LEMOS Director 2
    Role: Director
    Links: 2
  • Name ELIZABETH LEMOS TORRES Director 4
    Role: Director
    Links: 4
  • Name CRESCENCIO MARIN President 3
    Role: President
    Links: 3
  • Name ELIZABETH LEMOS TORRES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YEIMY MARICEL BARAGAÑO DE MARIN Secretary 3
    Role: Secretary
    Links: 3
  • Name MICHELL YATZUREY VELASQUEZ LEMOS Board Member 2
    Role: Board Member
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER 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 PIMPO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 334504/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2022
    Date: 15/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2022
    Date: 15/09/2022
  • Act Entry Id -11061260- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713873- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6557642- (MASTER INFORMATION) Entry 135027/2010 (0) 06/08/2010
    Date: 06/08/2010

Entries / Precedence TRANSPORTE PIMPO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About TRANSPORTE PIMPO, S.A.: Summary of TRANSPORTE PIMPO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/08/2010. Estimated traffic: 29 total visits (peak 5). Position: #633,310 of 1,007,204. See representatives, branches, documents and filings.