LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TRANSPORTERS 007, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #559,7371,010,412 total
RUC: 155615599-2-2015
Total views
124
Avg / month
10
Year peak
71
Current month +40.0 % vs Nov
7

Company information

Folio
155615599 Mercantil
Registration date
21/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 1 mes)
Request update

Highlights TRANSPORTERS 007, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155615599-2-2015

Executives TRANSPORTERS 007, INC. (9)

Name
Role
Links
View
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3226
    Role: Resident Agent
    Links: 3226
  • Name JOHN PAUL REID Director / President 3
    Role: Director / President
    Links: 3
  • Name JOHN PAUL REID Secretary 3
    Role: Secretary
    Links: 3
  • Name JOHN PAUL REID Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANGEL CEDEÑO PALACIOS Subscriber 781
    Role: Subscriber
    Links: 781
  • Name MARYORIE BATISTA RIVAS Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name YARIDENIA SANTAMARIA ARAUJO Director 1
    Role: Director
    Links: 1
  • Name SERGIO JACOB GARCIA CERRUD Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTERS 007, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509345/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128663/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 462227/2015 (0) 21/10/2015
    Date: 21/10/2015

Entries / Precedence TRANSPORTERS 007, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About TRANSPORTERS 007, INC.: Summary of TRANSPORTERS 007, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/10/2015. Estimated traffic: 124 total visits (peak 71). Position: #559,737 of 1,010,412. See representatives, branches, documents and filings.