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TRANSPORTES MONROY ZUÑIGA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #115,7411,010,412 total
RUC: 981897-1-532271
Total views
88
Avg / month
7
Year peak
12
Current month -63.6 % vs Nov
4

Company information

Folio
532271 Mercantil
Registration date
13/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/11/2025 (hace 20 días)
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Highlights TRANSPORTES MONROY ZUÑIGA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE TERRESTRE DE CARGA.
Legal representative
EDGAR RENE MONROY LEMUS
RUC
981897-1-532271
Business activities
- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTES MONROY ZUÑIGA
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. FINANCIAL PARK, APTO. 35, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. FINANCIAL PARK, APTO. 35, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name TRANSPORTES MONROY ZUÑIGA
    URB. SAN FRANCISCO, CL. PRINCIPAL, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. PRINCIPAL, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TRANSPORTES MONROY ZUÑIGA, S.A. (7)

Name
Role
Links
View
  • Name KRYSTLE MARIE HARROUCHE Subscriber 12
    Role: Subscriber
    Links: 12
  • Name FRANCHEZKA RENATA HARROUCHE Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ARTURO MONROY LEMUS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EDGAR RENE MONROY LEMUS Director / President 3
    Role: Director / President
    Links: 3
  • Name ANA CRISTINA MONROY LEMUS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CLARE & SETKA ABOGADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL DELA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA DE ESTE , LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES MONROY ZUÑIGA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 37982/2024 (0) 29/01/2024
    Date: 29/01/2024
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208222/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 399727/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 283687/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015
  • Act Entry Id -6312427- (MASTER INFORMATION) Entry 105028/2006 (0) 13/07/2006
    Date: 13/07/2006

Entries / Precedence TRANSPORTES MONROY ZUÑIGA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TRANSPORTES MONROY ZUÑIGA, S.A.: Summary of TRANSPORTES MONROY ZUÑIGA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2006. Estimated traffic: 88 total visits (peak 12). Position: #115,741 of 1,010,412. See representatives, branches, documents and filings.