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DENISE TRANSPORT LOGISTICS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155700744-2-2020
Total views
16
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155700744 Mercantil
Registration date
29/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights DENISE TRANSPORT LOGISTICS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700744-2-2020

Executives DENISE TRANSPORT LOGISTICS S.A. (7)

Name
Role
Links
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  • Name INDIRA MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENILDA WASON Subscriber 82
    Role: Subscriber
    Links: 82
  • Name JORGE GUTIÉRREZ Director 1
    Role: Director
    Links: 1
  • Name LEGAL CONSULTING SERVICES CORP. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name CAROL HERNANDEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name CAROL HERNANDEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name CAROL HERNANDEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DILIVET HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DENISE TRANSPORT LOGISTICS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 338897/2020 (0) 29/12/2020
    Date: 29/12/2020

Entries / Precedence DENISE TRANSPORT LOGISTICS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DENISE TRANSPORT LOGISTICS S.A.: Summary of DENISE TRANSPORT LOGISTICS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/12/2020. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.