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TRANSPORTES Y EQUIPOS TORIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #578,8911,010,412 total
RUC: 155587346-2-2014
Total views
49
Avg / month
4
Year peak
6
Current month +66.7 % vs Nov
5

Company information

Folio
155587346 Mercantil
Registration date
27/11/2014
Address
BARRIADA LA ALAMEDA, TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS, OBSERVACIONES CASA NUMERO 1.
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights TRANSPORTES Y EQUIPOS TORIOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTA EN EL DOCUMENTO DIGITALIZADO.INGRESADO BAJO ENTRADA 92021039/2014.MEDIANTE ESCRITURA 1768 DEL 15 DE OCTUBRE DE 2014.
RUC
155587346-2-2014

Executives TRANSPORTES Y EQUIPOS TORIOS, S.A. (8)

Name
Role
Links
View
  • Name DORGIS ALBERTO TRISTAN BARRIOS Director 37
    Role: Director
    Links: 37
  • Name MILKA ELIZABETH VASQUEZ MONRROY Director 5
    Role: Director
    Links: 5
  • Name EUCLIDES ELEAZAR URIBE TRISTAN Director 2
    Role: Director
    Links: 2
  • Name DORGIS ALBERTO TRISTAN BARRIOS President 37
    Role: President
    Links: 37
  • Name MILKA ELIZABETH VASQUEZ MONRROY Secretary 5
    Role: Secretary
    Links: 5
  • Name EUCLIDES ELEAZAR URIBE TRISTAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE ISAAC BATISTA VERGARA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name DORGIS ALBERTO TRISTAN BARRIOS Subscriber 37
    Role: Subscriber
    Links: 37
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES Y EQUIPOS TORIOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157703/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92021039/2014 (0) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92021039/2014 (0) 27/11/2014
    Date: 27/11/2014

Entries / Precedence TRANSPORTES Y EQUIPOS TORIOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
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About TRANSPORTES Y EQUIPOS TORIOS, S.A.: Summary of TRANSPORTES Y EQUIPOS TORIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 27/11/2014. Estimated traffic: 49 total visits (peak 6). Position: #578,891 of 1,010,412. See representatives, branches, documents and filings.