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TRANSPORTE SCS, .S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155701609-2-2021
Total views
23
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
2

Company information

Folio
155701609 Mercantil
Registration date
27/01/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights TRANSPORTE SCS, .S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701609-2-2021

Executives TRANSPORTE SCS, .S.A (7)

Name
Role
Links
View
  • Name SONIA PATRICIA CARDOZO SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL YESID CHAPARRO CARDOZO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SONIA PATRICIA CARDOZO SANCHEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name DANIEL YESID CHAPARRO CARDOZO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EDWARD ALBERTO VASQUEZ CAMPBELL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CESAR RAILY DE BOUTUAD VEGA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA REPRESENTACION LO EJERCERA EL SECRETARIO DE LA SOCIEDAD . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE SCS, .S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 22251/2021 (0) 27/01/2021
    Date: 27/01/2021

Entries / Precedence TRANSPORTE SCS, .S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About TRANSPORTE SCS, .S.A: Summary of TRANSPORTE SCS, .S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/01/2021. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.