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TRANSPORTE Y SERVICIOS MULTIPLES DE CARGA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #348,9711,010,412 total
RUC: 1439419-1-635543
Total views
28
Avg / month
2
Year peak
8
Current month -50.0 % vs Nov
2

Company information

Folio
635543 Mercantil
Registration date
02/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 2 años)
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Highlights TRANSPORTE Y SERVICIOS MULTIPLES DE CARGA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1439419-1-635543

Executives TRANSPORTE Y SERVICIOS MULTIPLES DE CARGA, S.A. (4)

Name
Role
Links
View
  • Name JUANA CEDEÑO GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CRECENCIO CARDENAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUANA CEDEÑO GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name CRECENCIO CARDENAS Director 3
    Role: Director
    Links: 3
  • Name IRVING ARIEL TORRES Director 106
    Role: Director
    Links: 106
  • Name JUANA CEDEÑO GONZALEZ President 3
    Role: President
    Links: 3
  • Name IRVING ARIEL TORRES Treasurer 106
    Role: Treasurer
    Links: 106
  • Name CRECENCIO CARDENAS Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE, EN SUS AUSENCIA TEMPORALES LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y SERVICIOS MULTIPLES DE CARGA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 282160/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 89484/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2023
    Date: 13/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2023
    Date: 13/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2023
    Date: 13/03/2023
  • Act Entry Id -11069114- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685709- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634081- (MASTER INFORMATION) Entry 197200/2008 (0) 02/10/2008
    Date: 02/10/2008

Entries / Precedence TRANSPORTE Y SERVICIOS MULTIPLES DE CARGA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About TRANSPORTE Y SERVICIOS MULTIPLES DE CARGA, S.A.: Summary of TRANSPORTE Y SERVICIOS MULTIPLES DE CARGA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2008. Estimated traffic: 28 total visits (peak 8). Position: #348,971 of 1,010,412. See representatives, branches, documents and filings.