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TRANSWEST PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #358,9381,010,412 total
RUC: 155672319-2-2018
Total views
70
Avg / month
6
Year peak
24
Current month -16.7 % vs Nov
5

Company information

Folio
155672319 Mercantil
Registration date
09/11/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights TRANSWEST PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155672319-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSWEST PTY
    URB. BETANIA, CL. AVENIDA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. AVENIDA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA

Executives TRANSWEST PTY, S.A. (7)

Name
Role
Links
View
  • Name JUAN HUMBERTO GOMEZ Director / President 8
    Role: Director / President
    Links: 8
  • Name JUAN HUMBERTO GOMEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MAXIMINO RANGEL FERNANDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS LUNA GALLEGOS Director 35
    Role: Director
    Links: 35
  • Name ILKA POLACK GUZMAN Resident Agent 191
    Role: Resident Agent
    Links: 191
  • Name JUAN HUMBERTO GOMEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MAXIMINO RANGEL FERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWEST PTY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509337/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454094/2018 (0) 09/11/2018
    Date: 09/11/2018

Entries / Precedence TRANSWEST PTY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TRANSWEST PTY, S.A.: Summary of TRANSWEST PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/11/2018. Estimated traffic: 70 total visits (peak 24). Position: #358,938 of 1,010,412. See representatives, branches, documents and filings.