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TRANSPORTES GUTIERREZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #146,0171,010,412 total
RUC: 1440916-1-635955
Total views
75
Avg / month
6
Year peak
19
Current month +14.3 % vs Nov
8

Company information

Folio
635955 Mercantil
Registration date
06/10/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/10/2023 (hace 2 años)
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Highlights TRANSPORTES GUTIERREZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte y acarreo en general
Legal representative
ROQUIS DIDIEL GUTIERREZ DE LEÓN
RUC
1440916-1-635955
Business activities
- Acarreo de material en general

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTES GUTIERREZ
    URB. RESIDENCIAL LA REINA, CL. G, CASA 250, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. RESIDENCIAL LA REINA, CL. G, CASA 250, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives TRANSPORTES GUTIERREZ, S.A. (5)

Name
Role
Links
View
  • Name ROQUIS DIDIEL GUTIERREZ DE LEON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ENEYDA MARTINEZ VEGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROQUIS DIDIEL GUTIERREZ DE LEON Director 3
    Role: Director
    Links: 3
  • Name ENEYDA MARTINEZ VEGA Director 3
    Role: Director
    Links: 3
  • Name EVELYN IVONNE SOTO MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name ROQUIS DIDIEL GUTIERREZ DE LEON President 3
    Role: President
    Links: 3
  • Name ENEYDA MARTINEZ VEGA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EVELYN IVONNE SOTO MARTINEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EVELYN IVONNE SOTO MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LICDA. LEE CAROL DE LA LASTRA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES GUTIERREZ, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 185827/2021 (0) 20/10/2021
    Date: 20/10/2021
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 306071/2020 (0) 26/05/2021
    Date: 26/05/2021
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 325474/2020 (0) 24/05/2021
    Date: 24/05/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401870/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 394549/2019 (0) 21/10/2019
    Date: 21/10/2019
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2019
    Date: 02/08/2019
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2019
    Date: 02/08/2019
  • Act Entry Id -9687255- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634470- (MASTER INFORMATION) Entry 199540/2008 (0) 06/10/2008
    Date: 06/10/2008

Entries / Precedence TRANSPORTES GUTIERREZ, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2020
    Year: 2020
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TRANSPORTES GUTIERREZ, S.A.: Summary of TRANSPORTES GUTIERREZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/10/2008. Estimated traffic: 75 total visits (peak 19). Position: #146,017 of 1,010,412. See representatives, branches, documents and filings.