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INDUSTRIAL LOGISTICS TRADING, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678406-2-2019
Total views
71
Avg / month
6
Year peak
14
Current month +100.0 % vs Sep
6

Company information

Folio
155678406 Mercantil
Registration date
12/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights INDUSTRIAL LOGISTICS TRADING, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678406-2-2019

Executives INDUSTRIAL LOGISTICS TRADING, INC (7)

Name
Role
Links
View
  • Name IRINA VELASQUEZ Subscriber 343
    Role: Subscriber
    Links: 343
  • Name ELIZABETH MONTENEGRO Subscriber 312
    Role: Subscriber
    Links: 312
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1127
    Role: Resident Agent
    Links: 1127
  • Name JOSE CARLOS THOMEN JIMENEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name SOCORRO YNES JIMENEZ GUERRERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ALBERTO THOMEN LOPEZ PENHA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAL LOGISTICS TRADING, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 140931/2019 (0) 12/04/2019
    Date: 12/04/2019

Entries / Precedence INDUSTRIAL LOGISTICS TRADING, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INDUSTRIAL LOGISTICS TRADING, INC: Summary of INDUSTRIAL LOGISTICS TRADING, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/04/2019. Estimated traffic: 71 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.