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GRUPO TRANSLOGISTIC Z.E.A., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155713588-2-2021
Total views
18
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155713588 Mercantil
Registration date
04/10/2021
Validity
5 YEARS
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
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Highlights GRUPO TRANSLOGISTIC Z.E.A., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713588-2-2021

Executives GRUPO TRANSLOGISTIC Z.E.A., S.A. (7)

Name
Role
Links
View
  • Name JOSE DOMINGO FAJARDO GOMEZ Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name ELAM ARTURO ZUÑIGA GONZALEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name VIVIAN OMAYDA MENCOMO OCAÑA DE ZUÑIGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ADELINA GUARDADO CHERIGO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOSE DOMINGO FAJARDO Subscriber 186
    Role: Subscriber
    Links: 186
  • Name NORIS DE LEON Subscriber 70
    Role: Subscriber
    Links: 70
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TRANSLOGISTIC Z.E.A., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 369770/2021 (0) 04/10/2021
    Date: 04/10/2021

Entries / Precedence GRUPO TRANSLOGISTIC Z.E.A., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO TRANSLOGISTIC Z.E.A., S.A.: Summary of GRUPO TRANSLOGISTIC Z.E.A., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/10/2021. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.