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TRANSPORTES INTERNACIONALES FORWARDING AGENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,2721,007,204 total
RUC: 1334757-1-613684
Total views
79
Avg / month
7
Year peak
27
Current month -25.0 % vs Sep
3

Company information

Folio
613684 Mercantil
Registration date
28/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights TRANSPORTES INTERNACIONALES FORWARDING AGENT, S.A.

Currency
US DOLLAR
Share capital
40,000.00
RUC
1334757-1-613684

Executives TRANSPORTES INTERNACIONALES FORWARDING AGENT, S.A. (6)

Name
Role
Links
View
  • Name PABLO MARTIN BECERRA NIÑO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARTIN ALEJANDRO BECERRA MONTILLA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name PABLO MARTIN BECERRA NIÑO Director 9
    Role: Director
    Links: 9
  • Name MARTIN ALEJANDRO BECERRA MONTILLA Director 16
    Role: Director
    Links: 16
  • Name ZULEIMA MARGARITA MONTILLA DE BECERRA Director 2
    Role: Director
    Links: 2
  • Name DANIEL ESTEBAN BECERRA MONTILLA Director 5
    Role: Director
    Links: 5
  • Name PABLO MARTIN BECERRA NIÑO President 9
    Role: President
    Links: 9
  • Name ZULEIMA MARGARITA MONTILLA DE BECERRA Vice President 2
    Role: Vice President
    Links: 2
  • Name DANIEL ESTEBAN BECERRA MONTILLA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARTIN ALEJANDRO BECERRA MONTILLA Secretary 16
    Role: Secretary
    Links: 16
  • Name JOSE HUMBERTO PEREZ AGUILAR Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL VICEPRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE EL PRESIDENTE O VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES INTERNACIONALES FORWARDING AGENT, S.A. (3)

Act
Date
View
  • Act Entry Id -10902201- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9675286- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6549525- (MASTER INFORMATION) Entry 77285/2008 (0) 28/04/2008
    Date: 28/04/2008

Entries / Precedence TRANSPORTES INTERNACIONALES FORWARDING AGENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TRANSPORTES INTERNACIONALES FORWARDING AGENT, S.A.: Summary of TRANSPORTES INTERNACIONALES FORWARDING AGENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/04/2008. Estimated traffic: 79 total visits (peak 27). Position: #656,272 of 1,007,204. See representatives, branches, documents and filings.