LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

TRUCKING ASSOCIATED COMPANY LTD S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #497,8051,007,204 total
RUC: 447680-1-578076
Total views
33
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
447680 Mercantil
Registration date
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO12373 DE 29 DE JUNIO DE 2011 DE LA NOTARIA PRIMERA DE CIRCUITO DE PANAMASEGUN DOCUMENTO 2016690, FICHA 447680 DE LA SECCION DE MERCANTIL DESDEEL 26 DE JULIO DE 2011.
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)

Highlights TRUCKING ASSOCIATED COMPANY LTD S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILER DE CAMIONES Y EQUIPO PESADO.
Legal representative
DANIA LEONOR CHARRIS GONZALEZ
RUC
447680-1-578076

Branches / Establishments (1)

Trade name
Address
  • Trade name TRUCKING ASSOCIATED CO. LTD.
    URB. VIA BOYD ROOSEVELT, NUEVA ESPERANZA, CASA #919A, PANAMÁ PANAMÁ CHILIBRE
    URB. VIA BOYD ROOSEVELT, NUEVA ESPERANZA, CASA #919A, PANAMÁ PANAMÁ CHILIBRE

Executives TRUCKING ASSOCIATED COMPANY LTD S.A. (7)

Name
Role
Links
View
  • Name NESTOR CHARRIS GUTIERREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CHARRIS GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIA LEONOR CHARRIS GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name BERTA ALICIA GONZALEZ Director 6
    Role: Director
    Links: 6
  • Name EMILIO ALBERTO CHARRIS GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name DANIA LEONOR CHARRIS GONZALEZ President 3
    Role: President
    Links: 3
  • Name EMILIO ALBERTO CHARRIS GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BERTA ALICIA GONZALEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name COMPASS LAW FIRM Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRUCKING ASSOCIATED COMPANY LTD S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2016
    Date: 13/04/2016

Entries / Precedence TRUCKING ASSOCIATED COMPANY LTD S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About TRUCKING ASSOCIATED COMPANY LTD S.A.: Summary of TRUCKING ASSOCIATED COMPANY LTD S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/02/2004. Estimated traffic: 33 total visits (peak 5). Position: #497,805 of 1,007,204. See representatives, branches, documents and filings.