LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

TRANSWAY LATINOAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #638,9061,007,204 total
RUC: 155605042-2-2015
Total views
128
Avg / month
11
Year peak
32
Current month +40.0 % vs Sep
7

Company information

Folio
155605042 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)

Highlights TRANSWAY LATINOAMERICA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Distribución y Venta , Importación y Exportación de medicamentos, fármacos y suplementos vitaminicos.
Legal representative
JOSÉ PEREZ IRANZO
RUC
155605042-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSWAY LATINOAMERICA,S.A.
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. P.H. TORRE CENTENARIO, APTO. 8D, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. P.H. TORRE CENTENARIO, APTO. 8D, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name TRANSWAY LATINOAMERICA,S.A.
    URB. LAS MAÑANITAS, CL. PRINCIPAL, EDF. P.H. PANAMÁ STORAGE, APTO. 2, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MAÑANITAS, CL. PRINCIPAL, EDF. P.H. PANAMÁ STORAGE, APTO. 2, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives TRANSWAY LATINOAMERICA, S.A. (7)

Name
Role
Links
View
  • Name JOSE ANTONIO PEREZ IRANZO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ANTONIO RUIZ Subscriber 52
    Role: Subscriber
    Links: 52
  • Name SANTOS-SANTOS Y ASOCIADOS, ABOGADOS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name JOSE ANTONIO PEREZ IRANZO Y ANTONIO RUIZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ANTONIO PEREZ IRANZO Director / President 8
    Role: Director / President
    Links: 8
  • Name ANTONIO RUIZ Director / Secretary 52
    Role: Director / Secretary
    Links: 52
  • Name GISELA CASTILLO Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name MIRTA MARTINEZ, ANTONIO RUIZ, JOSE PEREZ IRANZO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWAY LATINOAMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157711/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 66523/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 257008/2015 (0) 16/06/2015
    Date: 16/06/2015

Entries / Precedence TRANSWAY LATINOAMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About TRANSWAY LATINOAMERICA, S.A.: Summary of TRANSWAY LATINOAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/06/2015. Estimated traffic: 128 total visits (peak 32). Position: #638,906 of 1,007,204. See representatives, branches, documents and filings.