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TRANSPORTES Y SIMILARES CEDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683432-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155683432 Mercantil
Registration date
07/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights TRANSPORTES Y SIMILARES CEDI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683432-2-2019

Executives TRANSPORTES Y SIMILARES CEDI, S.A. (5)

Name
Role
Links
View
  • Name FRANCISCO JAVIER HERRERA ARANGO Subscriber 40
    Role: Subscriber
    Links: 40
  • Name MARTHA ISABEL LOPEZ BRAVO DE HERRERA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARTHA ISABEL LOPEZ BRAVO DE HERRERA Director / President 7
    Role: Director / President
    Links: 7
  • Name FRANCISCO JAVIER HERRERA ARANGO Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name FRANCISCO JAVIER HERRERA BALLADARES Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name OLIVER NEHEMIAS SANTOS GONZALEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES Y SIMILARES CEDI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 306174/2019 (0) 07/08/2019
    Date: 07/08/2019

Entries / Precedence TRANSPORTES Y SIMILARES CEDI, 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, Qualification Rights, Single Fee 2019
    Year: 2019
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About TRANSPORTES Y SIMILARES CEDI, S.A.: Summary of TRANSPORTES Y SIMILARES CEDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/08/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.