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TRASUMACA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #821,7281,011,214 total
RUC: 155682534-2-2019
Total views
32
Avg / month
3
Year peak
7
Current month -57.1 % vs Dec
3

Company information

Folio
155682534 Mercantil
Registration date
18/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights TRASUMACA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155682534-2-2019

Executives TRASUMACA, S.A. (7)

Name
Role
Links
View
  • Name GRETHEL VIANEYS GONZALEZ FOSSATTY Subscriber 64
    Role: Subscriber
    Links: 64
  • Name JEFFREY HOWARD CAREW Subscriber 48
    Role: Subscriber
    Links: 48
  • Name GABRIEL ALFONSO PINO GRATEROL Director / President 2
    Role: Director / President
    Links: 2
  • Name SONIA DEL VALLE PINO GRATEROL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE JAVIER PINO ROMERO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name Lic. GRETHEL VIANEYS GONZALEZ FOSSATTY Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name GABRIEL ALFONSO PINO GRATEROL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO, LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRASUMACA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 273619/2019 (0) 18/07/2019
    Date: 18/07/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 273619/2019 (0) 18/07/2019
    Date: 18/07/2019

Entries / Precedence TRASUMACA, 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, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRASUMACA, S.A.: Summary of TRASUMACA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2019. Estimated traffic: 32 total visits (peak 7). Position: #821,728 of 1,011,214. See representatives, branches, documents and filings.