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AGENCIA DE ADUANAS DLTSA, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,7431,007,204 total
RUC: 155643560-2-2017
Total views
72
Avg / month
6
Year peak
18
Current month +38.5 % vs Sep
18

Company information

Folio
155643560 Mercantil
Registration date
26/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights AGENCIA DE ADUANAS DLTSA, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENTE CORREDOR DE ADUANA
Legal representative
LISSETH DE LA TORRE
RUC
155643560-2-2017
Business activities
- Agenciamiento aduanero

Branches / Establishments (1)

Trade name
Address
  • Trade name AGENCIA DE ADUANAS DLTSA CORP
    URB. VIA PANAMERICANA TOCUMEN ENTRANDO POR LA ESTACIÓN PUMA VIA PRINCIPAL LOCA 4, CL. VIA PRINCIPAL, CASA LOCAL NO.4, EDF. LOCAL NO.4, APTO. LOCAL.NO.4, PANAMÁ PANAMÁ TOCUMEN
    URB. VIA PANAMERICANA TOCUMEN ENTRANDO POR LA ESTACIÓN PUMA VIA PRINCIPAL LOCA 4, CL. VIA PRINCIPAL, CASA LOCAL NO.4, EDF. LOCAL NO.4, APTO. LOCAL.NO.4, PANAMÁ PANAMÁ TOCUMEN

Executives AGENCIA DE ADUANAS DLTSA, CORP. (5)

Name
Role
Links
View
  • Name LISSETH DE LA TORRE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BERNARDA SANTANA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LISSETH DE LA TORRE Director / President 2
    Role: Director / President
    Links: 2
  • Name BERNARDA SANTANA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RAMON DE LA TORRE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KAREN TEJEIRA SANTANA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA DE ADUANAS DLTSA, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35220/2017 (0) 26/01/2017
    Date: 26/01/2017

Entries / Precedence AGENCIA DE ADUANAS DLTSA, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About AGENCIA DE ADUANAS DLTSA, CORP.: Summary of AGENCIA DE ADUANAS DLTSA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/01/2017. Estimated traffic: 72 total visits (peak 18). Position: #555,743 of 1,007,204. See representatives, branches, documents and filings.