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TRANSPORTE Y EXCAVACIONES S.A. (TREXSA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,4831,010,412 total
RUC: 1402759-1-628276
Total views
83
Avg / month
7
Year peak
19
Current month +90.0 % vs Nov
19

Company information

Folio
628276 Mercantil
Registration date
11/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 6 meses)
Request update

Highlights TRANSPORTE Y EXCAVACIONES S.A. (TREXSA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción, alquiler, administración, comercialización y/o venta de equipo de carga, pesado, de transporte y/o similares
Legal representative
FERNANDO CÓRDOVA ESQUIVEL GARCÍA
RUC
1402759-1-628276

Branches / Establishments (1)

Trade name
Address
  • Trade name TREXSA
    URB. ALTOS DEL ROMERAL, CL. ANDALUCÍA, CASA 17, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. ALTOS DEL ROMERAL, CL. ANDALUCÍA, CASA 17, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives TRANSPORTE Y EXCAVACIONES S.A. (TREXSA) (7)

Name
Role
Links
View
  • Name EDUARDO CARLOS GARRIDO JAEN Subscriber 82
    Role: Subscriber
    Links: 82
  • Name FERNANDO CORDOVA ESQUIVEL GARCIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name INDIRA DE GRACIA Director 1
    Role: Director
    Links: 1
  • Name FERNANDO ESQUIVEL Director 8
    Role: Director
    Links: 8
  • Name JOSE ROZETTE Director 3
    Role: Director
    Links: 3
  • Name FERNANDO ESQUIVEL President 8
    Role: President
    Links: 8
  • Name FERNANDO ESQUIVEL Treasurer 8
    Role: Treasurer
    Links: 8
  • Name FERNANDO ESQUIVEL Secretary 8
    Role: Secretary
    Links: 8
  • Name BLEGAL LAWYERS GROUP. Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO POR EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y EXCAVACIONES S.A. (TREXSA) (3)

Act
Date
View
  • Act Entry Id -10901537- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682723- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627731- (MASTER INFORMATION) Entry 155585/2008 (0) 11/08/2008
    Date: 11/08/2008

Entries / Precedence TRANSPORTE Y EXCAVACIONES S.A. (TREXSA) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TRANSPORTE Y EXCAVACIONES S.A. (TREXSA): Summary of TRANSPORTE Y EXCAVACIONES S.A. (TREXSA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2008. Estimated traffic: 83 total visits (peak 19). Position: #658,483 of 1,010,412. See representatives, branches, documents and filings.