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TRANSPORTES X, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #604,7281,011,615 total
RUC: 29554-33-236329
Total views
52
Avg / month
4
Year peak
7
Current month -14.3 % vs Dec
6

Company information

Folio
236329 Mercantil
Registration date
15/06/1990
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/12/2025 (hace 1 mes)
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Highlights TRANSPORTES X, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
29554-33-236329

Executives TRANSPORTES X, S.A. (12)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5185
    Role: Subscriber
    Links: 5185
  • Name JOSE DEL CARMEN ESPINO Subscriber 4724
    Role: Subscriber
    Links: 4724
  • Name LUIS ANTONIO DIAZ Director 19
    Role: Director
    Links: 19
  • Name VICENTE R. DIAZ Director 7
    Role: Director
    Links: 7
  • Name ANNIE DIAZ Director 1
    Role: Director
    Links: 1
  • Name LUIS ANTONIO DIAZ President 19
    Role: President
    Links: 19
  • Name VICENTE R. DIAZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ANNIE DIAZ S. Secretary 12
    Role: Secretary
    Links: 12
  • Name DE CASTRO & ROBLES Resident Agent 998
    Role: Resident Agent
    Links: 998
  • Name DESIGNAR COMO APODERADO GENERAL Y ABSOLUTO A LUIS ANTONIO DIAZ PEÑA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE LIZABETH DE CHUNG Y LUIS ANTONIO DIAZ PEñA, PARA ACTUAR INDIVIDUALMENTE.---SEGUN CONSTA A LA FICHA 236329 DOCUMENTO 120945 DE LA SECCION MERCANTIL DESDE EL 22 DE JUNIO DEL 2000 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O QUIEN HAGA SUS VECES TENDRA LA REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES X, S.A. (6)

Act
Date
View
  • Act Entry Id -7370535- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 7888/230 (0) 22/06/2000
    Date: 22/06/2000
  • Act Entry Id -7355557- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4861/203 (0) 27/07/1990
    Date: 27/07/1990
  • Act Entry Id -6325322- (MASTER INFORMATION) Entry 9113/202 (0) 15/06/1990
    Date: 15/06/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 242523/2020 (0) 06/10/2020
    Date: 06/10/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2016
    Date: 01/09/2016

Entries / Precedence TRANSPORTES X, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 230
    Year: 230
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About TRANSPORTES X, S.A.: Summary of TRANSPORTES X, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/06/1990. Estimated traffic: 52 total visits (peak 7). Position: #604,728 of 1,011,615. See representatives, branches, documents and filings.