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USA TRANSTAR INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #630,4561,014,021 total
RUC: 33356-64-251536
Total views
55
Avg / month
5
Year peak
13
Current month +116.7 % vs Feb
13

Company information

Folio
251536 Mercantil
Registration date
23/09/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 2 meses)
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Highlights USA TRANSTAR INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
33356-64-251536

Executives USA TRANSTAR INTERNATIONAL, S.A. (10)

Name
Role
Links
View
  • Name IVAN GANTES CASTILLO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MABEL ATENCIO VILLAR Subscriber 289
    Role: Subscriber
    Links: 289
  • Name MABEL ATENCIO V Director 18
    Role: Director
    Links: 18
  • Name MURTAZA ALI NATALWALLA Director 3
    Role: Director
    Links: 3
  • Name ANWAR J MADNI Director 2
    Role: Director
    Links: 2
  • Name MABEL ATENCIO V President 18
    Role: President
    Links: 18
  • Name ANWAR J MADNI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MURTAZA ALI NATALWALLA Secretary 3
    Role: Secretary
    Links: 3
  • Name PADILLA Y ASOCIADOS Resident Agent 1007
    Role: Resident Agent
    Links: 1007
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents USA TRANSTAR INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Entry Id -6340859- (MASTER INFORMATION) Entry 7842/210 (0) 23/09/1991
    Date: 23/09/1991
  • Act Entry Id -11158608- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8818565- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence USA TRANSTAR INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
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About USA TRANSTAR INTERNATIONAL, S.A.: Summary of USA TRANSTAR INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/1991. Estimated traffic: 55 total visits (peak 13). Position: #630,456 of 1,014,021. See representatives, branches, documents and filings.