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TRANSPORTES Y RELLENOS S. A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682418-2-2019
Total views
23
Avg / month
2
Year peak
7
Current month +100.0 % vs Sep
2

Company information

Folio
155682418 Mercantil
Registration date
16/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights TRANSPORTES Y RELLENOS S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155682418-2-2019

Executives TRANSPORTES Y RELLENOS S. A. (6)

Name
Role
Links
View
  • Name JAIME ALBERTO SENTMAT ONODERA Director / President 3
    Role: Director / President
    Links: 3
  • Name LETICIA MARIA ONODERA VALDIVIESO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name RODERICK CHAVERRI VIANETT Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES Y RELLENOS S. A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 41696/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 423561/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 273286/2019 (0) 16/07/2019
    Date: 16/07/2019

Entries / Precedence TRANSPORTES Y RELLENOS S. A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRANSPORTES Y RELLENOS S. A.: Summary of TRANSPORTES Y RELLENOS S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/07/2019. Estimated traffic: 23 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.