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TRANSTOOLS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #145,9801,006,803 total
RUC: 1500144-1-647516
Total views
75
Avg / month
6
Year peak
12
Current month -41.7 % vs Sep
7

Company information

Folio
647516 Mercantil
Registration date
08/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights TRANSTOOLS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1500144-1-647516

Executives TRANSTOOLS PANAMA, S.A. (5)

Name
Role
Links
View
  • Name ANA JOICE HUERTAS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ABRAHAM ISAI VALLES Subscriber 427
    Role: Subscriber
    Links: 427
  • Name IVAN ORTEGA ALVAREZ Director 4
    Role: Director
    Links: 4
  • Name ANA JOICE HUERTAS Director 10
    Role: Director
    Links: 10
  • Name ABRAHAM I. VALLES Director 2
    Role: Director
    Links: 2
  • Name IVAN ORTEGA ALVAREZ President 4
    Role: President
    Links: 4
  • Name IVAN ORTEGA ALVAREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name IVAN ORTEGA ALVAREZ Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSTOOLS PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 188702/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 50890/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2023
    Date: 07/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2023
    Date: 07/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2023
    Date: 07/02/2023
  • Act Entry Id -11109808- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690581- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6709890- (MASTER INFORMATION) Entry 3655/2009 (0) 08/01/2009
    Date: 08/01/2009

Entries / Precedence TRANSTOOLS PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About TRANSTOOLS PANAMA, S.A.: Summary of TRANSTOOLS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/01/2009. Estimated traffic: 75 total visits (peak 12). Position: #145,980 of 1,006,803. See representatives, branches, documents and filings.