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TRANSPORTES DE CARGAS Y ENVIOS LA BENDICION DE DIOS, S.A.

PRIVATE FOUNDATION SUSPENDED No ranking1,010,412 total
RUC: 155708146-2-2021
Total views
16
Avg / month
1
Year peak
4
Current month -50.0 % vs Nov
1

Company information

Folio
155708146 Mercantil
Registration date
23/06/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights TRANSPORTES DE CARGAS Y ENVIOS LA BENDICION DE DIOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155708146-2-2021

Executives TRANSPORTES DE CARGAS Y ENVIOS LA BENDICION DE DIOS, S.A. (7)

Name
Role
Links
View
  • Name GUADALUPE ARIEL OSORIO LOPEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SUSANO ORTEGA RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NORIS MARIA ORTEGA RODRIGUEZ DE BENDIBURG Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSUE GERMAN BENDIBURG ORTEGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SUSANO ORTEGA RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GUADALUPE ARIEL OSORIO LOPEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES AQUEL QUE OSTENTE LA CALIDAD DE PRESIDENTE EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA QUIEN OCUPE EL CARGO DE SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES DE CARGAS Y ENVIOS LA BENDICION DE DIOS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 325404/2023 (0) 09/08/2023
    Date: 09/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 225275/2021 (0) 23/06/2021
    Date: 23/06/2021

Entries / Precedence TRANSPORTES DE CARGAS Y ENVIOS LA BENDICION DE DIOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TRANSPORTES DE CARGAS Y ENVIOS LA BENDICION DE DIOS, S.A.: Summary of TRANSPORTES DE CARGAS Y ENVIOS LA BENDICION DE DIOS, S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2021. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.