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TRANSPORTES SANLEY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #481,4601,007,204 total
RUC: 1105881-1-560934
Total views
105
Avg / month
9
Year peak
16
Current month -18.2 % vs Sep
9

Company information

Folio
560934 Mercantil
Registration date
26/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 4 meses)
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Highlights TRANSPORTES SANLEY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1105881-1-560934

Executives TRANSPORTES SANLEY, S.A. (4)

Name
Role
Links
View
  • Name ISRAEL SANCHEZ LEITON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name KARINA SANCHEZ SOTO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ISRAEL SANCHEZ LEITON Director 4
    Role: Director
    Links: 4
  • Name CAROLINA SANCHEZ SOTO Director 2
    Role: Director
    Links: 2
  • Name KARINA SANCHEZ SOTO Director 3
    Role: Director
    Links: 3
  • Name ISRAEL SANCHEZ LEITON President 4
    Role: President
    Links: 4
  • Name CAROLINA SANCHEZ SOTO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KARINA SANCHEZ SOTO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN DEFECTO O AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES SANLEY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 483675/2023 (0) 04/12/2023
    Date: 04/12/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 365986/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Entry Id -6471354- (MASTER INFORMATION) Entry 48619/2007 (0) 26/03/2007
    Date: 26/03/2007

Entries / Precedence TRANSPORTES SANLEY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About TRANSPORTES SANLEY, S.A.: Summary of TRANSPORTES SANLEY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/03/2007. Estimated traffic: 105 total visits (peak 16). Position: #481,460 of 1,007,204. See representatives, branches, documents and filings.