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TRANSPORTE Y LOGISTICA CORREA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155674851-2-2019
Total views
106
Avg / month
9
Year peak
20
Current month +0.0 % vs Sep
7

Company information

Folio
155674851 Mercantil
Registration date
16/01/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
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Highlights TRANSPORTE Y LOGISTICA CORREA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155674851-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE CORREA
    URB. BETANIA, CL. CAMINO DE CRUCES, EDF. FRENTE A VETERINARIA MUNDO ANIMAL, APTO. PB-1, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. CAMINO DE CRUCES, EDF. FRENTE A VETERINARIA MUNDO ANIMAL, APTO. PB-1, PANAMÁ PANAMÁ BETANIA

Executives TRANSPORTE Y LOGISTICA CORREA, S.A. (4)

Name
Role
Links
View
  • Name ROSMERY ELIDA GOMEZ MIRANDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CRISTEL DAILIN GOMEZ MIRANDA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CRISTEL DAILIN GOMEZ MIRANDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GERARDO CORREA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DECIDA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNEN LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y LOGISTICA CORREA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 496469/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 344748/2022 (0) 06/09/2022
    Date: 06/09/2022
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 16226/2020 (0) 15/01/2020
    Date: 15/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 17651/2019 (0) 16/01/2019
    Date: 16/01/2019

Entries / Precedence TRANSPORTE Y LOGISTICA CORREA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRANSPORTE Y LOGISTICA CORREA, S.A.: Summary of TRANSPORTE Y LOGISTICA CORREA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/01/2019. Estimated traffic: 106 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.