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TRANSPORTE SAN GERARDO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #152,2201,007,204 total
RUC: 1405334-1-628745
Total views
59
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
6

Company information

Folio
628745 Mercantil
Registration date
14/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights TRANSPORTE SAN GERARDO S.A.

Currency
US DOLLAR
Share capital
10,001.00
Corporate purpose
TRANSPORTE DE CARGA DE MATERIALES, ARENA, GRAVA, PIEDRA, ETC.
Legal representative
GERARDO REMICE ORTEGA
RUC
1405334-1-628745

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE SAN GERARDO, S.A
    URB. CIUDAD RADIAL, CL. C, CASA 5214, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CIUDAD RADIAL, CL. C, CASA 5214, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TRANSPORTE SAN GERARDO S.A. (4)

Name
Role
Links
View
  • Name GERARDO REMICE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IRLANDA DIAZ TOCAMO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name GERARDO REMICE Director 3
    Role: Director
    Links: 3
  • Name ROLANDO AVILA Director 2
    Role: Director
    Links: 2
  • Name IRLANDA DIAZ TOCAMO Director 6
    Role: Director
    Links: 6
  • Name GERARDO REMICE President 3
    Role: President
    Links: 3
  • Name IRLANDA DIAZ TOCAMO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ROLANDO AVILA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE SAN GERARDO S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2023
    Date: 18/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 333938/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2023
    Date: 18/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2023
    Date: 18/08/2023
  • Act Entry Id -11014856- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684255- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628199- (MASTER INFORMATION) Entry 158744/2008 (0) 14/08/2008
    Date: 14/08/2008

Entries / Precedence TRANSPORTE SAN GERARDO 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. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TRANSPORTE SAN GERARDO S.A.: Summary of TRANSPORTE SAN GERARDO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/08/2008. Estimated traffic: 59 total visits (peak 9). Position: #152,220 of 1,007,204. See representatives, branches, documents and filings.