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TRANSPORTE Y EQUIPO PESADO R & D, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #631,9831,007,204 total
RUC: 2437368-1-810303
Total views
37
Avg / month
3
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
810303 Mercantil
Registration date
31/07/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights TRANSPORTE Y EQUIPO PESADO R & D, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte y Acarreo de todo tipo de material metálico y no metálico.
Legal representative
DAVIS PERALTA GOMEZ
RUC
2437368-1-810303

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE R & D, S.A.
    URB. BETANIA, CL. RICARDO J. ALFARO, EDF. CENTRO COMERCIAL SUN TOWER, APTO. 16, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. RICARDO J. ALFARO, EDF. CENTRO COMERCIAL SUN TOWER, APTO. 16, PANAMÁ PANAMÁ BETANIA

Executives TRANSPORTE Y EQUIPO PESADO R & D, S.A. (5)

Name
Role
Links
View
  • Name DAVIS PERALTA GOMEZ Director 11
    Role: Director
    Links: 11
  • Name DAVID PERALTA GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERTO RAMIRO REYNA CARVAJAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROBERTO RAMIRO REYNA CARVAJAL Director 3
    Role: Director
    Links: 3
  • Name GABRIEL ANTONIO MONTENEGRO GONZALEZ Director 96
    Role: Director
    Links: 96
  • Name DAVIS PERALTA GOMEZ President 11
    Role: President
    Links: 11
  • Name GABRIEL ANTONIO MONTENEGRO GONZALEZ Treasurer 96
    Role: Treasurer
    Links: 96
  • Name ROBERTO RAMIRO REYNA CARVAJAL Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y EQUIPO PESADO R & D, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 375130/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2021
    Date: 28/06/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 231514/2021 (0) 28/06/2021
    Date: 28/06/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2021
    Date: 28/06/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2021
    Date: 28/06/2021

Entries / Precedence TRANSPORTE Y EQUIPO PESADO R & D, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About TRANSPORTE Y EQUIPO PESADO R & D, S.A.: Summary of TRANSPORTE Y EQUIPO PESADO R & D, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/07/2013. Estimated traffic: 37 total visits (peak 7). Position: #631,983 of 1,007,204. See representatives, branches, documents and filings.