LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

TRANSPORTE Y ENVÍOS PANAMÁ- NICARAGUA, J & R, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703268-2-2021
Total views
25
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155703268 Mercantil
Registration date
09/03/2021
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES SE ELIMINAN LA FIGURA AD-HOC, PARA LOS CARGOS DE DIRECTOR Y DIGNATARIO, DEBIENDO ESTAR PRESENTES LOS QUE OCUPEN DICHOS CARGOS, PARA LA REALIZACION DE LAS REUNIONES DE LA JUNTA DE DIRECTORES Y DE JUNTA DE ACCIONISTAS, SEAN ORDINARIAS Y/O EXTRAORDINARIAS
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
Request update

Highlights TRANSPORTE Y ENVÍOS PANAMÁ- NICARAGUA, J & R, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703268-2-2021

Executives TRANSPORTE Y ENVÍOS PANAMÁ- NICARAGUA, J & R, S.A. (7)

Name
Role
Links
View
  • Name JOSÉ MARÍA BARRIOS SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELEIDA GABRIELA BARRIOS DUARTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAUL ENRRIQUE HERNANDEZ GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name JAIRO ABADEA RODRIGUEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RAUL ENRIQUE HERNANDEZ BALLADARES Director 1
    Role: Director
    Links: 1
  • Name JAIRO ABADEA RODRIGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name JAIRO ABADEA RODRIGUEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MORALES & ASOCIADOS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE RAUL ENRRIQUE HERNANDEZ GARCIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y ENVÍOS PANAMÁ- NICARAGUA, J & R, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 379742/2022 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 379742/2022 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 6 (RESTRICCIONES) Entry 379742/2022 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 274275/2022 (0) 12/07/2022
    Date: 12/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 73846/2021 (0) 09/03/2021
    Date: 09/03/2021

Entries / Precedence TRANSPORTE Y ENVÍOS PANAMÁ- NICARAGUA, J & R, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About TRANSPORTE Y ENVÍOS PANAMÁ- NICARAGUA, J & R, S.A.: Summary of TRANSPORTE Y ENVÍOS PANAMÁ- NICARAGUA, J & R, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/03/2021. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.