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TRANSPORTE Y SERVICIOS DE LEON, S.A. (TRANDELSA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1314704-1-609097
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
609097 Mercantil
Registration date
26/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights TRANSPORTE Y SERVICIOS DE LEON, S.A. (TRANDELSA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE Y SERVICIOS DE EQUIPO PESADO
Legal representative
LEOPOLDO DE LEON CARRASCO
RUC
1314704-1-609097

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSDELSA
    URB. BARRIADA PANAMA, CALLE PRINCIPAL, CASA 37B, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. BARRIADA PANAMA, CALLE PRINCIPAL, CASA 37B, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives TRANSPORTE Y SERVICIOS DE LEON, S.A. (TRANDELSA) (4)

Name
Role
Links
View
  • Name LEOPOLDO DE LEON CARRASCO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELIASER DE LEON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEOPOLDO DE LEON CARRASCO Director 4
    Role: Director
    Links: 4
  • Name ELIASER DE LEON Director 3
    Role: Director
    Links: 3
  • Name MARIO DE LEON Director 2
    Role: Director
    Links: 2
  • Name LEOPOLDO DE LEON CARRASCO President 4
    Role: President
    Links: 4
  • Name ELIASER DE LEON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LEOPOLDO DE LEON CARRASCO Secretary 4
    Role: Secretary
    Links: 4
  • Name MARIO DE LEON Board Member 2
    Role: Board Member
    Links: 2
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y SERVICIOS DE LEON, S.A. (TRANDELSA) (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 358194/2023 (0) 29/08/2023
    Date: 29/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2023
    Date: 30/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2023
    Date: 30/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 214810/2023 (0) 30/05/2023
    Date: 30/05/2023

Entries / Precedence TRANSPORTE Y SERVICIOS DE LEON, S.A. (TRANDELSA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TRANSPORTE Y SERVICIOS DE LEON, S.A. (TRANDELSA): Summary of TRANSPORTE Y SERVICIOS DE LEON, S.A. (TRANDELSA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/03/2008. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.