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GRUPO LOGISTICO TRANSATLANTICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155699466-2-2020
Total views
24
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155699466 Mercantil
Registration date
25/11/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/08/2023 (hace 2 años)
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Highlights GRUPO LOGISTICO TRANSATLANTICO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155699466-2-2020

Executives GRUPO LOGISTICO TRANSATLANTICO, S.A. (6)

Name
Role
Links
View
  • Name ALBERTO GUERRA Subscriber 54
    Role: Subscriber
    Links: 54
  • Name BALTAZAR LIMA Director / President 9
    Role: Director / President
    Links: 9
  • Name JESUS SIERRA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name WILFREDO MENACHO Director / Treasurer 58
    Role: Director / Treasurer
    Links: 58
  • Name OVIDIO PEREZ Director / Secretary 143
    Role: Director / Secretary
    Links: 143
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LOGISTICO TRANSATLANTICO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 301415/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 155699/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 29073/2021 (0) 01/02/2021
    Date: 01/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301201/2020 (0) 25/11/2020
    Date: 25/11/2020

Entries / Precedence GRUPO LOGISTICO TRANSATLANTICO, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO LOGISTICO TRANSATLANTICO, S.A.: Summary of GRUPO LOGISTICO TRANSATLANTICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/11/2020. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.