LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

TRUCK CARIBBEAN SERVICES,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1335710-1-613900
Total views
15
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
613900 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/09/2023 (hace 2 años)

Highlights TRUCK CARIBBEAN SERVICES,S.A.

Currency
US DOLLAR
Share capital
40,000.00
Corporate purpose
SERVICIOS DE TRANSPORTE DE MATERIALES
Legal representative
JUAN CARLOS LLINAS HERNANDEZ
RUC
1335710-1-613900

Branches / Establishments (1)

Trade name
Address
  • Trade name TRUCK CARIBBEAN SERVICES S.A.
    URB. SAN ISIDRO, CL. A, CASA A 2, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. SAN ISIDRO, CL. A, CASA A 2, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives TRUCK CARIBBEAN SERVICES,S.A. (4)

Name
Role
Links
View
  • Name JUAN CARLOS LLINAS HERNANDEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUIS JESUS MARIA SANCHEZ QUINTERO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN CARLOS LLINAS HERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name LUIS JESUS MARIA SANCHEZ QUINTERO Director 4
    Role: Director
    Links: 4
  • Name BERNARDO GARCIA GONZALEZ Director 10
    Role: Director
    Links: 10
  • Name JUAN CARLOS LLINAS HERNANDEZ President 5
    Role: President
    Links: 5
  • Name LUIS JESUS MARIA SANCHEZ QUINTERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LUIS JESUS MARIA SANCHEZ QUINTERO Secretary 4
    Role: Secretary
    Links: 4
  • Name BERNARDO GARCIA GONZALEZ Deputy Secretary 10
    Role: Deputy Secretary
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRUCK CARIBBEAN SERVICES,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 473170/2022 (0) 18/11/2022
    Date: 18/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 328752/2022 (0) 19/08/2022
    Date: 19/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2022
    Date: 16/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2022
    Date: 16/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2022
    Date: 16/06/2022

Entries / Precedence TRUCK CARIBBEAN SERVICES,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONT.SOC., Qualification Rights 2008
    Year: 2008
About TRUCK CARIBBEAN SERVICES,S.A.: Summary of TRUCK CARIBBEAN SERVICES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/04/2008. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.