| Entity Name: | SISTEMA DE TRANSPORTES S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Oct 1991 (33 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | P36216 |
| FEI/EIN Number |
980120430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | REPUBLICA DE PANAMA NO. 2457, 2D. FLOOR, LIMA 13, PERU |
| Mail Address: | REPUBLICA DE PANAMA NO. 2457, 2D. FLOOR, LIMA 13, PERU |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, JORGE | Chairman | REPUBLICA DE PANAMA#2457, LIMA PERU |
| RODRIGUEZ, VITO | Vice Chairman | VICTOR LIRA NO. 324, AREQUIPA PERU |
| RODRIGUEZ, AURORA | Director | VICTOR LIRA NO. 324, AREQUIPA PERU |
| GUTIERREZ, FELIPE | President | AV. VENEZUELA NO 2580, LIMA PERU |
| VAZQUEZ, HERNANDO | Vice President | 7200 NW 19 ST., #201, MIAMI, FL |
| VILLACORTA, JOSE M. | Secretary | REPUBLICA DE PANAMA 4825, LIMA PERU |
| PAUL, LANDY, BEILEY & HARPER | Agent | PENTHOUSE, ATICO FINANCIAL CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
