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TRANSPORTE TOVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,011,214 total
RUC: 40010-21-277794
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Avg / month
0
Year peak
0
Current month +0.0 % vs Dec
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Company information

Folio
277794
Registration date
28/09/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 4 horas)
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Highlights TRANSPORTE TOVI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.13,000.00
RUC
40010-21-277794

Executives TRANSPORTE TOVI, S.A. (39)

Name
Role
Links
View
  • Name PRIMITIVO GUERRA Vice President 0
    Role: Vice President
    Links: 0
  • Name CARLOS ALVAREZ Board Member 22
    Role: Board Member
    Links: 22
  • Name GENEROSO NIETO Board Member 0
    Role: Board Member
    Links: 0
  • Name GENEROSO MONTENEGRO GUERRA Board Member 0
    Role: Board Member
    Links: 0
  • Name AUGUSTO CESAR SANTAMARIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RODOLFO ALVAREZ RODRIGUEZ Subscriber 0
    Role: Subscriber
    Links: 0
  • Name PRIMITIVO GUERRA Subscriber 0
    Role: Subscriber
    Links: 0
  • Name LUIS ENRIQUE MENDOZA MORALES Subscriber 0
    Role: Subscriber
    Links: 0
  • Name CARLOS ALVARADO Subscriber 42
    Role: Subscriber
    Links: 42
  • Name CARLOS ALVAREZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name AURELIA GONZALEZ CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GENEROSO NIETO Subscriber 0
    Role: Subscriber
    Links: 0
  • Name GENEROSO MONTENEGRO GUERRA Subscriber 0
    Role: Subscriber
    Links: 0
  • Name GABINO GUERRA MONTENEGRO Subscriber 0
    Role: Subscriber
    Links: 0
  • Name JUAN FRANCISCO CASTRELLON RODRIGUEZ Subscriber 0
    Role: Subscriber
    Links: 0
  • Name AMADEO QUINTERO GONZALEZ Subscriber 0
    Role: Subscriber
    Links: 0
  • Name JUAN PABLO PEREZ GONZALEZ Subscriber 0
    Role: Subscriber
    Links: 0
  • Name AUGUSTO CESAR SANTAMARIA Director 2
    Role: Director
    Links: 2
  • Name PRIMITIVO GUERRA Director 0
    Role: Director
    Links: 0
  • Name RODOLFO ALVAREZ RODRIGUEZ Director 0
    Role: Director
    Links: 0
  • Name LUIS ENRIQUE MENDOZA MORALES Director 0
    Role: Director
    Links: 0
  • Name CARLOS ALVARADO Director 42
    Role: Director
    Links: 42
  • Name CARLOS ALVAREZ Director 22
    Role: Director
    Links: 22
  • Name AURELIA GONZALEZ Director 0
    Role: Director
    Links: 0
  • Name GENEROSO NIETO Director 0
    Role: Director
    Links: 0
  • Name GENEROSO MONTENEGRO GUERRA Director 0
    Role: Director
    Links: 0
  • Name GABINO GUERRA MONTENEGRO Director 0
    Role: Director
    Links: 0
  • Name JUAN FRANCISCO CASTRELLON RODRIGUEZ Director 0
    Role: Director
    Links: 0
  • Name AMADEO QUINTERO GONZALEZ Director 0
    Role: Director
    Links: 0
  • Name AUGUSTO CESAR SANTAMARIA President 2
    Role: President
    Links: 2
  • Name LUIS ENRIQUE MENDOZA MORALES Treasurer 0
    Role: Treasurer
    Links: 0
  • Name RODOLFO ALVAREZ RODRIGUEZ Secretary 0
    Role: Secretary
    Links: 0
  • Name AURELIA GONZALEZ Board Member 0
    Role: Board Member
    Links: 0
  • Name GABINO GUERRA MONTENEGRO Board Member 0
    Role: Board Member
    Links: 0
  • Name CARLOS ALVARADO Prosecutor 42
    Role: Prosecutor
    Links: 42
  • Name JUAN FRANCISCO CASTRELLON RODRIGUEZ Board Member 0
    Role: Board Member
    Links: 0
  • Name AMADEO QUINTERO GONZALEZ Board Member 0
    Role: Board Member
    Links: 0
  • Name SAMUEL QUINTERO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE LO SUSTITUIRA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE TOVI, S.A. (3)

Act
Date
View
  • Act Entry Id -6426333- (MASTER INFORMATION) Entry 7468/224 (0) 28/09/1993
    Date: 28/09/1993
  • Act Entry Id -11134277- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8829810- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TRANSPORTE TOVI, S.A. (0)

Procedure / Document type
Year
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Request deletion
About TRANSPORTE TOVI, S.A.: Summary of TRANSPORTE TOVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 28/09/1993. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.