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COMPAÑIA PANAMEÑA DE TRANSPORTE Y LOGISTICA (CPTL) INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,6661,007,204 total
RUC: 2622085-1-836831
Total views
111
Avg / month
9
Year peak
15
Current month -66.7 % vs Sep
5

Company information

Folio
836831 Mercantil
Registration date
23/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights COMPAÑIA PANAMEÑA DE TRANSPORTE Y LOGISTICA (CPTL) INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
OVIDIO MANUEL CHECA
RUC
2622085-1-836831

Branches / Establishments (2)

Trade name
Address
  • Trade name COMPAÑIA PANAMEÑA DE TRANSPORTE & LOGISTICA INC.
    URB. P.H. GLOBAL PLAZA, CALLE 50, PISO 9, LOCAL 9D, CIUDAD DE PANAMÁ, CALLE 50, EDF. P.H. GLOBAL PLAZA, APTO. 9D, PANAMÁ PANAMÁ BELLA VISTA
    URB. P.H. GLOBAL PLAZA, CALLE 50, PISO 9, LOCAL 9D, CIUDAD DE PANAMÁ, CALLE 50, EDF. P.H. GLOBAL PLAZA, APTO. 9D, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name COMPAÑIA COLOMBIANA DE TRANSPORTE Y LOGISTICA INC.
    URB. P.H. GLOBAL PLAZA, CALLE 50, EDF. P.H. GLOBAL PLAZA, APTO. 9D, PANAMÁ PANAMÁ BELLA VISTA
    URB. P.H. GLOBAL PLAZA, CALLE 50, EDF. P.H. GLOBAL PLAZA, APTO. 9D, PANAMÁ PANAMÁ BELLA VISTA

Executives COMPAÑIA PANAMEÑA DE TRANSPORTE Y LOGISTICA (CPTL) INC. (9)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber 295
    Role: Subscriber
    Links: 295
  • Name DARVIN ISAAC SAUCEDO SERRACIN Subscriber 91
    Role: Subscriber
    Links: 91
  • Name BML LEGAL GROUP Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name MARCO ANTONIO ROLDAN ACOSTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PATRICIA ALEJANDRA BENITEZ GUTIERREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OVIDIO MANUEL CHECA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARCO ROLDAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PATRICIA BENITEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA PANAMEÑA DE TRANSPORTE Y LOGISTICA (CPTL) INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 82694/2015 (0) 05/03/2015
    Date: 05/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92050388/2014 (0) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence COMPAÑIA PANAMEÑA DE TRANSPORTE Y LOGISTICA (CPTL) INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About COMPAÑIA PANAMEÑA DE TRANSPORTE Y LOGISTICA (CPTL) INC.: Summary of COMPAÑIA PANAMEÑA DE TRANSPORTE Y LOGISTICA (CPTL) INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/2014. Estimated traffic: 111 total visits (peak 15). Position: #54,666 of 1,007,204. See representatives, branches, documents and filings.