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TRANSPORTE Y SERVICIO LAGO, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155699138-2-2020
Total views
20
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155699138 Mercantil
Registration date
18/11/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/08/2023 (hace 2 años)
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Highlights TRANSPORTE Y SERVICIO LAGO, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699138-2-2020

Executives TRANSPORTE Y SERVICIO LAGO, S.A (5)

Name
Role
Links
View
  • Name HOUSSAM HUNEIDI HUNEIDI Director / President 5
    Role: Director / President
    Links: 5
  • Name HOUSSAM HUNEIDI HUNEIDI Secretary 5
    Role: Secretary
    Links: 5
  • Name STEPHANY QUINTERO PAYNE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HAMDAN HUNEIDI HUNEIDI Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MARIA DEL CARMEN CEDEÑO FRIAS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LA REPRESENTACIÓN LEGAL JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE ÚLTIMO PO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y SERVICIO LAGO, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 405642/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 290533/2020 (0) 18/11/2020
    Date: 18/11/2020

Entries / Precedence TRANSPORTE Y SERVICIO LAGO, S.A (3)

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. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TRANSPORTE Y SERVICIO LAGO, S.A: Summary of TRANSPORTE Y SERVICIO LAGO, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2020. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.